DOSSIERS / CIPSON COMPROD SRL
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CIPSON COMPROD SRL

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J18_133_2000 · J18/133/2000 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
CIPSON COMPROD SRL
ro_onrc
J18/133/2000
ro_onrc
active
ro_onrc
2000-07-13
ro_onrc
Str. CASTANILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Companies at this address

27 total
ANSELL SRLdissolvedBUŞTEAN ADRIANA PFdissolvedCOANDĂ COM SRLdissolvedCOZMA PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREMIN SERVICII SRLdissolvedDOLENDOR SRLdissolvedENEA MARGARETA PFdissolvedFENX CALMIN SRLactiveGEPALEX COM SRLdissolvedGITA ROBY SRLdissolvedIRINUCA BAR SRLdissolvedLOREMI STYLE SRLdissolvedMACROSTER SRLdissolvedMARIZENO SRLdissolvedMINIDEL SRLactiveMOLDOVA SIC SRLdissolvedNALMADELA COM SRLdissolvedNATELIS IMPEX SRLdissolvedPANOVE MIHAELA PFdissolvedPÎCIU VASILE AFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU T. GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU T. GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU T. GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100