DOSSIERS / CIPLEXALE S.R.L.
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CIPLEXALE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J30_402_2024 · J30/402/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPLEXALE S.R.L.
ro_onrc
J30/402/2024
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMA MOBA LUX SRLactiveAP IMOB ARDELEAN SRLactiveARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATIS SYSTEMS SRLactiveAVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBERINDE PETRA SRLactiveBERINDE P&P GRILL SRLactiveBEST TEST SRLactiveBIACIP C&B STOMA SRLactiveBOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.activeCASESI GOURMET S.R.L.activeCHRIS COLOR FAŢADE SRLactiveCODA STRUCTURAL CONSULTING S.R.L.activeCODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

1 people
NameRoleFromSource
AVRAM ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100