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Company dossier

CIUPERCI NOROCOASE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J32_1991_2023 · J32/1991/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIUPERCI NOROCOASE S.R.L.

ro_onrc

RegistrationJ32/1991/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-25

ro_onrc

Registered addressMĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactive BMA MIREL TRANSPORT S.R.L.active DAL AUTO CIS S.R.L.active DELTA SERVICES & SUPPORT S.R.L.active EL NINO FRUIT SRLactive HOUSE OF LEGBA S.R.L.active ISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ISAC TRANS CIS S.R.L.active ISAC VASILE-RADU PFAactive IULIAINGRID COMERT S.R.L.active KRISS & ANDRE LOGISTICS S.R.L.active LAVU-STOICA ELIZA-PAULA PFAactive LIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive MĂGURA FISHING RESORT SRLactive PATISERIA ADELINA VM S.R.L.active POP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive ROYAL EXTREME SRLactive STRAWBERRY IT S.R.L.active STROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

2 people

Name	Role	From	Source
BUSTAN FLORIN	administrator	—	ONRC registry
STĂICUȚ IRINA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100