DOSSIERS / CPI PROPERTY RO S.R.L.
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CPI PROPERTY RO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-14
KYBE ID: RO-J2025088530007 · J2025088530007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPI PROPERTY RO S.R.L.
ro_onrc
J2025088530007
ro_onrc
active
ro_onrc
2025-11-14
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLactiveCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveDEICHMANN S.R.L.activeES BUCHAREST DEVELOPMENT SRLactiveES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.activeEXPERT PETROLEUM SOLUTIONS SRLactiveEXPERT PETROLEUM SRLactiveFELICIA SHOPPING CENTER SRLactiveFLASH CONSULT INVEST SRLactiveGAD REAL ESTATE SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
Mechura Paveladministrator—ONRC registry
Zdenek Havelkaadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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