DOSSIERS / CIPMON FRUCT S.R.L.
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CIPMON FRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-05
KYBE ID: RO-J2024015422006 · J2024015422006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPMON FRUCT S.R.L.
ro_onrc
J2024015422006
ro_onrc
active
ro_onrc
2024-08-05
ro_onrc
NEAJLOV 7, 800477 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAPITDANS S.R.L.activeANTOCIP FRUCT SRL-DactiveAVAB SYMPAN S.R.L.activeAXENTE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLVISO IFN SRLactiveCAMENATRANS 2015 SRLactiveCANVAS AI ARTISTRY S.R.L.activeCGI OLAC MOBILI S.R.L.activeCIUPERCĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂactiveCORCIOAVĂ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINALEX DENT PA S.R.L.activeDAMIAN E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI MALAMA FRUCT SRLactiveELIFLOR CONT EXPERT SRLactiveENERGODIT SERVICES SRLactiveEUROPA CUT SOLUTII SRLactiveGRUSZKI FRUCT S.R.L.activeHUŢANU MIHAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY CONCEPT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
IVAN IOANAadministrator—ONRC registry
IVAN VLAD LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100