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Company dossier

CIPRAM PROD SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J27_720_1994 · J27/720/1994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCIPRAM PROD SRL

ro_onrc

RegistrationJ27/720/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-19

ro_onrc

Registered addressStr. PIATRA CORBULUI, 5650 Loc. Bicaz, Oraş Bicaz, Neamţ

ro_onrc

Companies at this address

12 total

BICAJEANU SNCdissolved BICAZUL COOPERATIVA DE CREDIT BICAZdissolved BIMAR AGNANA SRLdissolved CRETU LUCRETIA PFdissolved DIDENCO TUDOR PFdissolved DURUSA SRLdissolved GANESHA COM SRLdissolved HORODEA MIHAELA ÎNTREPRINDERE FAMILIALĂactive UNGUREANU GH. ANA PFdissolved UNGUREANU SI COMPANIA SNCdissolved VALEA BISTRITEI SRLdissolved

People with significant control

2 people

Name	Role	From	Source
GREVAL CONS SPRL	lichidator judiciar	—	ONRC registry
GRIGOREAN GEORGE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CISAM PRODCOM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100