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Company dossier

CIP NAUTICA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-11
KYBE ID: RO-J2023001053178 · J2023001053178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIP NAUTICA S.R.L.

ro_onrc

RegistrationJ2023001053178

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-11

ro_onrc

Registered addressDIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEX INESA COMERȚ ONLINE S.R.L.active ALMIR ODOBEȘTI S.R.L.active AMANI PLAY HUB S.R.L.active ANDSILV WOOD S.R.L.active ANSI COOL STUFF SOLUTIONS S.R.L.active BABIOLE COUTURE SRLactive BLACK LION GIFT-STORE S.R.L.active CLICK-GO PRIME S.R.L.active CONSTANTINSHIP S.R.L.active DM GLOBAL NETWORKS S.R.L.active DSR AUTO COM S.R.L.active ESTROSTORE S.R.L.active EVENT HOUSE MARKETING S.R.L.active EVERCRAFT STUDIO S.R.L.active FIBER CUT ARTES S.R.L.active GEKRO CONSULTING & DISTRIBUTION SRLactive GINAMAPOT S.R.L.active GNM TRANS PREST S.R.L.active GOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive GREATWALL 2013 SRLactive

+30 more

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN PAVELINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100