DOSSIERS / C.P.P. OPTIM SRL
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Company dossier

C.P.P. OPTIM SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J24_1217_2003 · J24/1217/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
C.P.P. OPTIM SRL
ro_onrc
J24/1217/2003
ro_onrc
inactive
ro_onrc
2003-10-22
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREXCOM SRLdissolvedARDELEAN GHEORGHE AFdissolvedBABICI ELENA AFdissolvedBIATEC SRLdissolvedCOMEXIN SRLdissolvedCRAIDON SRLdissolvedDAGAMO SRLdissolvedDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEMETER CRISTIN CORNEL PFdissolvedDOBOSI RALUCA PFdissolvedDOXOROM IMEX SRLdissolvedEFECTI SRLactiveEUROAGRIMONIA SRLdissolvedFILIMON ELENA PFdissolvedFLORESCU STEFAN PFdissolvedFULMIR SRLdissolvedGIOVANNINA-PINTEA SNCdissolvedGOLDEX SRLdissolvedHIDROPROGRAM SNCdissolvedINFO PROJECT SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
DEMETER MIHAIL IULIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100