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Company dossier

ALEX MIHAELA PIPERA SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J13_344_2014 · J13/344/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEX MIHAELA PIPERA SRL

ro_onrc

RegistrationJ13/344/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-24

ro_onrc

Registered addressCIŞMELEI 17, 900482 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

43 total

ALPINEROT S.R.L.active BOB ALEXANDRA PFAdissolved BOB'S MILLE S.R.L.active BOB ȘTEFAN-ALBERTI PFAactive BOȘNEAGA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICAL CENTER ANA S.R.L.active C&L UNLOCKED S.R.L.dissolved COCA PATY-COMPANY SRLdissolved COROIU CRISTIAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CREMA GOLD SRLdissolved DANMACO UNIVERSAL GROUP S.R.L.active EASTTECH SOLUTIONS S.R.L.dissolved ELECTRO SHIPPING A.D.M. S.R.L.active FOTO ART SRLactive GINO PIPERA S.R.L.active GÎRȚU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GMN PROSIT CONSULTING SRLactive GRI-NAT SRLactive HIGH CLASS MANAGEMENT SRLdissolved I FEEL PRETTY S.R.L.-D.dissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

VAMIS COM 2000 SRLShared officer / director · 4 share this LETISIA STAR SRLShared officer / director · 4 share this GINO PIPERA S.R.L.Shared officer / director · 4 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

3 people

Name	Role	From	Source
PIPERA ION	administrator	—	ONRC registry
EVDOCHIM MARIANA C.I.I.	lichidator	—	ONRC registry
EVDOCHIM MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100