DOSSIERS / CIPPET TRANS SRL
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Company dossier

CIPPET TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J29_2576_2006 · J29/2576/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPPET TRANS SRL
ro_onrc
J29/2576/2006
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
Str. RAPSODIEI 6, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PURA CIPRIANadministrator—ONRC registry
STANCIU PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100