KYBE — See who's really behind any company

Company dossier

CIPRIAN & DIANA SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J30_347_1998 · J30/347/1998 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIPRIAN & DIANA SRL

ro_onrc

RegistrationJ30/347/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-07-08

ro_onrc

Registered addressB-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 GS SRLdissolved AGNES SRLdissolved AGOSTON SI CODREA SNCdissolved ALPAR HUNOR SRLdissolved AMY DELY SRLactive ANDRE PAUL'S SRLdissolved ANGYUS CLAUDIA ANTONETA AFdissolved ANKLAM SRLdissolved BAKOS TEREZIA PFdissolved BARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive BEATA PROD COLECTION SRLdissolved BOUNCE SYSTEMS SRLdissolved CARGO TOUR INTERNATIONAL SRLdissolved CELLA & COMPANY SRLdissolved CENTER K&K SRLdissolved CHILY VILLI SRLdissolved CICAU DUMITRU AFdissolved CIOCOI VASILE DANUT PFdissolved CLABUCET SRLdissolved

+93 more

Connections

2 links

Shared operator — likely the same administrator

DELA STAR SRLShared officer / director · 3 share this AUTORELAX LUCA SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
GHIRAN CIPRIAN FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100