DOSSIERS / CIP & F S.R.L.
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CIP & F S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-09
KYBE ID: RO-J2025032685007 · J2025032685007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CIP & F S.R.L.
ro_onrc
J2025032685007
ro_onrc
active
ro_onrc
2025-05-09
ro_onrc
Nicolae Iorga 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAVITA DISTRIBUTION SRLdissolvedBLUE POWER SRLdissolvedCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeFRANC COMMERCIAL GROUP SRLactiveI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeITALIMOB COSTRUZIONI IAŞI SRLactiveMARKSON RESEARCH AND CONSULTANCY SRLactiveMBM INTEREXPORT SRLactiveNOBILIS SOFT SRLdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
HLCA Prague s.r.o.Shared officer / director · 6 share thisS & K Spezialtransporte GmbHShared officer / director · 6 share thisH.I.P.COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisM&S Spezialtransporte GmbHShared officer / director · 6 share thisDajna s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIUBREI IRAadministrator—ONRC registry
CIUBREI PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100