KYBE — See who's really behind any company

Company dossier

CIPI ATLAS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-17
KYBE ID: RO-J15_175_2019 · J15/175/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCIPI ATLAS TRADING S.R.L.

ro_onrc

RegistrationJ15/175/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-17

ro_onrc

Registered addressPrincipală 381, 137395 Sat Răzvad, Comuna Răzvad, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAI RENDING S.R.L.active ALL CLEAN TOP TEAM S.R.L.active BIO AMICAL S.R.L.active BUSINESS DT37 CORNER S.R.L.active CLEANING RENTAL SERVICES S.R.L.active DINLANA DESIGN S.R.L.active DKNTEC ADVANCED HEATER SOLUTIONS S.R.L.active DYCOTEC MATERIALS S.R.L.active ERSTE BLUME CONCEPT S.R.L.active EXCLUSIVE BEAUTY BY AB S.R.L.active INOVATIE DIN ELECTRIC S.R.L.active LEXMO LIMITED S.R.L.active MAISTERMAN BERATER S.R.L.active MINIME FACTORY S.R.L.active OIL SMART CONCEPT S.R.L.active RENDING LAB S.R.L.active SALON BY STECONYS S.R.L.active SMART PRINT SHOP S.R.L.active STENDER CINE S.R.L.active T0TAL RECRUITMENTRO S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
GRIGORE ANGELICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100