DOSSIERS / PIPA ESTATE SRL
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PIPA ESTATE SRL

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-J12_3072_2011 · J12/3072/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIPA ESTATE SRL
ro_onrc
J12/3072/2011
ro_onrc
active
ro_onrc
2011-12-15
ro_onrc
OBSERVATORULUI 134-138, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMONIE & SANATATE S.R.L.activeBABA RENT SRLactiveBENEGUI EMILIA SALVADORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IMOBILIARE SRLactiveETRALAND S.R.L.activeGRIGORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTEL BISCUIT SRLactiveKLAR CONSULTING PARTNERS S.R.L.activeMARTIN SOLUTION SRLactiveMEDICINA CONSTIENTA S.R.L.activeNĂSTURELUL VESEL S.R.L.activeNETWORKS & STATIONS DESIGN S.R.L.activeNICOLA LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveONE TEAM VIBE S.R.L.activePAŞALEGA I IONUŢ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePAȘCA M. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactivePOP ȘTEFANA-ROSALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTU VADIM PERSOANĂ FIZICĂ AUTORIZATĂactivePROIECTARE BIM S.R.L.activePT ROSA SP S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
IANCU SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100