DOSSIERS / SIPSTATUS SRL
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SIPSTATUS SRL

ONRC · COMPANY · INCORPORATED 2009-10-16
KYBE ID: RO-J15_688_2009 · J15/688/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIPSTATUS SRL
ro_onrc
J15/688/2009
ro_onrc
active
ro_onrc
2009-10-16
ro_onrc
Str. POET GR. ALEXANDRESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANOVI CONSTRUCT SRLactiveANCA CRISTIAN CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE INTERNET TELECOM SRLactiveCÂRSTEA I SILVIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C GEOCONSTRUCT SRLactiveC+C GEOFOR SRLactiveDANIEL CREDITE SRLactiveDANIEL TURISM-IMOBILIARE SRLactiveECO ENERGY SRLactiveERDAVET SRLactiveGHEORGHE N DOROFTEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO COMPUTERS SRLactiveMARICEZ SRLactiveNEWSAT TECHNOLOGY SRLactivePOPESCU N NICOLAE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREALNET SRLactiveRENTAL DENT SRLactiveSARCANIS EXPERT CONSTRUCT SRLactiveSTĂNILĂ M RODICA PFAactiveVALSOR IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CII PANTELIN MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100