DOSSIERS / CIMPEANU CIP SNC
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Partnership dossier

CIMPEANU CIP SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-07
KYBE ID: RO-J21_883_1994 · J21/883/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMPEANU CIP SNC
ro_onrc
J21/883/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. LACULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedAUGUSTA SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCLAMIH IMPEX SRLdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolvedCONMET SRLdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
CIMPEANU CIPRIANadministrator—ONRC registry
CIMPEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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