DOSSIERS / CIPAND MARKET SRL
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Company dossier

CIPAND MARKET SRL

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J1995000126030 · J1995000126030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPAND MARKET SRL
ro_onrc
J1995000126030
ro_onrc
active
ro_onrc
1995-02-24
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO STAR BRADU SRLactiveALEX-DAN SELECT SRLactiveANDORAS MAGIC COMPANY SRLactiveARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLactiveCARCASA SRLactiveCAROL & CO SRLactiveCIURCU C.MARIN PFactiveCOCEA AURELIA ELENA PFactiveCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLactiveCONTI IMPEX SRLactiveCRIS 2000 MATADOR SRLactiveCRIS & AND SRLactiveDANIK SRLactiveDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLactiveECO IMPACT AUDIT SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
STROE FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100