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Company dossier

CIPRIANA CLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J20_612_2015 · J20/612/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIPRIANA CLASS S.R.L.

ro_onrc

RegistrationJ20/612/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-13

ro_onrc

Registered addressPANSELUŢELOR, 330160 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADAM ANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AD EXPERT CONSULTING MAP S.R.L.active ADMIN CONDOMINII S.R.L.active AGRITECNICA LEONI S.R.L.active ALEDAV PROD SRL-Dactive ART WAVE MEDIA S.R.L.active BELEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBARIU PAUL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOCA WEB ONLINE S.R.L.active CEZARA INFOMATH S.R.L.active COMUNICARE ŞI PUBLICITATE SRLactive CONTACT MEDIA SRLactive CSIBI I. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactive DALMO CONS SRLactive DENTAL ZENCOM S.R.L.active DRK DENTAL HEALTH & CARING S.R.L.active ELYSIAN FOOD&BAR S.R.L.active E-NGEN S.R.L.active EVAN SPEED LOGISTIC S.R.L.active FLOREA ELENA C. ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

2 people

Name	Role	From	Source
C.I.I. GHERMAN MARIA-MIHAELA	lichidator	—	ONRC registry
GHERMAN MARIA-MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100