DOSSIERS / COPY SERVICE SRL
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Company dossier

COPY SERVICE SRL

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J27_852_1996 · J27/852/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COPY SERVICE SRL
ro_onrc
J27/852/1996
ro_onrc
dissolved
ro_onrc
1996-12-20
ro_onrc
Str. PRIVIGHETORII 16, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGRYGEN SRLShared officer / director · 4 share thisELIHU TRANS SRLShared officer / director · 4 share thisERNEST COM SRLShared officer / director · 4 share thisMIHAILA VALERICA PFShared registered address · 5 share thisEKF COMPANY SRLShared registered address · 5 share thisTANION CONSTRUCT SRLShared registered address · 5 share thisMEGA TOURING SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AVRAM GH.GHEORGHE MIRELadministrator—ONRC registry
⚠ BUJOR J.LIVIUadministrator—ONRC registry
CIOBANU P.MARIUS LUCIANadministrator—ONRC registry
IOAN I.COJOCadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUJOR J.LIVIU (officer) matches PEP Liviu Bujor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100