DOSSIERS / CIPU DESIGN CONSTRUCT S.R.L.
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CIPU DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-02
KYBE ID: RO-J2023004978234 · J2023004978234 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPU DESIGN CONSTRUCT S.R.L.
ro_onrc
J2023004978234
ro_onrc
active
ro_onrc
2023-08-02
ro_onrc
ECATERINA TEODOROIU 25, 77145 Oraş Pantelimon, Ilfov
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.

ALP GOLD DELIVERY S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.dissolvedAVANTAJ DRIVE FILIALA CLUJ S.R.L.dissolvedAVANTAJ DRIVE FILIALA IAŞI S.R.L.dissolvedAZURO UNIVERSAL SRLactiveBESEEN MARKETING SOLUTIONS S.R.L.liquidationBEST INTEGRATE SOLUTIONS S.R.L.liquidationCOMERCIAL CONNEX SRLactiveDELTA FLOR INVESTMENT GROUP SRLdissolvedDRIVE TEAM AVANTAJ S.R.L.dissolvedEARTHUP S.R.L.liquidationECOLUX ENERGY SRLdissolvedELECTROCAZNICE JU S.R.L.activeELECTRONIC FAMOUS BRANDS SRLactiveEURONEW DELIVERY S.R.L.dissolvedFOCUS TRADE INVEST S.R.L.activeGEMMA SHOPPING CENTER S.R.L.activeGENIAL FASHION SRLactiveGLADLY S.R.L.activeGOLD CRANE LINE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
DRUTAN TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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