DOSSIERS / CIPER COM SRL
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CIPER COM SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J10_258_2001 · J10/258/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CIPER COM SRL
ro_onrc
J10/258/2001
ro_onrc
dissolved
ro_onrc
2001-06-26
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

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

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedASTERA SRLdissolvedATELIER AMENAJĂRI INTERIOARE 711 SRLdissolvedATIC MOTOR SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedBIJU TRANS SRLliquidation

+76 more

Connections

11 links
Shared operator — likely the same administrator
ROCAST BUZĂU TRANS SRLShared officer / director · 12 share thisDETECTIV CONFIDENT SRLShared officer / director · 12 share thisEMPORIO STORE SRLShared officer / director · 12 share thisVIOCLAU CONSTRUCT SRLShared officer / director · 12 share thisJOKER COMIC SRLShared officer / director · 12 share thisTOMIS B COMEXIM SRLShared officer / director · 12 share thisMIOGEN A P SRLShared officer / director · 12 share thisAPOGEVA SRLShared officer / director · 12 share thisDABO EDUARD ŞI BOGDAN SRLShared officer / director · 12 share thisSENAR INTERNATIONAL SRLShared officer / director · 12 share thisISTRATE M LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CII MAFTEIU ELENAlichidator judiciar—ONRC registry
MAFTEIU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100