DOSSIERS / CIPY & DANY ELECTRO SRL
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CIPY & DANY ELECTRO SRL

ONRC · COMPANY · INCORPORATED 2012-02-15
KYBE ID: RO-J32_118_2012 · J32/118/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CIPY & DANY ELECTRO SRL
ro_onrc
J32/118/2012
ro_onrc
dissolved
ro_onrc
2012-02-15
ro_onrc
MORILOR 34, 550197 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDRA COMTURISM SRLShared officer / director · 3 share thisDIANGELY SRLShared officer / director · 3 share thisDIDOCONS RESIDENCE S.R.L.Shared registered address · 6 share thisDINAMIC-ONE SRLShared registered address · 6 share thisD.I.L. SRLShared registered address · 6 share thisMUHASEBE S.R.L.Shared registered address · 6 share thisGLOBAL TECHNIC SRLShared registered address · 6 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

3 people
NameRoleFromSource
VÎRJE IOANA CARMENadministrator—ONRC registry
CONCORDIA IPURLlichidator—ONRC registry
BUNEA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100