DOSSIERS / CIPI SRL
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Company dossier

CIPI SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J04_2163_1994 · J04/2163/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPI SRL
ro_onrc
J04/2163/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveAGROIMPEX BAC SRLactiveALCAR SRLactiveALEZO CONF SRLactiveANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGENOVA & SAMHOURI COMP SRLactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCLASIMOD SRLactiveCLEO-LUKACS & CO SNCactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactiveDARIL-COM SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
SOCOLIUC (MILEA) P. LAVINIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100