DOSSIERS / COPII SI PARINTI SRL
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COPII SI PARINTI SRL

ONRC · COMPANY · INCORPORATED 2013-11-11
KYBE ID: RO-J23_3363_2013 · J23/3363/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPII SI PARINTI SRL
ro_onrc
J23/3363/2013
ro_onrc
dissolved
ro_onrc
2013-11-11
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedEXCELLENCE GRUP GROUND SRLdissolvedFRUTTA FRESH SRLdissolvedGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.inactiveTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.dissolvedUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU MARIAN PETRIŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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