DOSSIERS / CIPPCOM INVEST S.R.L.
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Company dossier

CIPPCOM INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J12_305_2023 · J12/305/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPPCOM INVEST S.R.L.
ro_onrc
J12/305/2023
ro_onrc
active
ro_onrc
2023-01-26
ro_onrc
FLOREŞTI 75, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALEȘ SIMONA ELENAadministrator—ONRC registry
PINTILIE IONEL CIPRIANadministrator—ONRC registry
PINTILIE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100