DOSSIERS / CIP COLLECTION SRL
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CIP COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2015-01-07
KYBE ID: RO-J2015000084408 · J2015000084408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIP COLLECTION SRL
ro_onrc
J2015000084408
ro_onrc
active
ro_onrc
2015-01-07
ro_onrc
ROTUNDĂ 4, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALECU V. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEGATES S.R.L.activeALIN ARTDECOR S.R.L.activeALLIANCE EVOLUTION SRLactiveANDREA VIOLA SERVICES S.R.L.dissolvedARREDAMENTI IN CLOUD S.R.L.dissolvedART CASA NEW CONCEPT S.R.L.dissolvedAURARU ŞTEFAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveA.V.A. DESIGN CONFECTII SRL-DdissolvedAX DIALOG S.R.L.activeAXD TECHNOLOGIES S.R.L.activeBAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENWIN AGENCY S.R.L.dissolvedBEST 4 TECH SRLactiveBESTLINK TECHNOLOGY S.R.L.liquidationBIS-ELITE S.R.L.activeBOCAJUNIOR WEB S.R.L.activeBOGDAN MURGULY PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOSTUP S.R.L.dissolvedCALCAGNI S.R.L.active

+93 more

People with significant control

1 people
NameRoleFromSource
JUGUREANU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100