DOSSIERS / CIPI TRANS SRL
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Company dossier

CIPI TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-29
KYBE ID: RO-J32_481_2005 · J32/481/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIPI TRANS SRL
ro_onrc
J32/481/2005
ro_onrc
dissolved
ro_onrc
2005-03-29
ro_onrc
Calea DUMBRAVII, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

129 total

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

ABO PHARMA SRLdissolvedAL PUNTO CATERING SRLdissolvedANA CONDA SRLdissolvedANDUPREST SRLdissolvedANGHELEA ROMULUS - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICA OTILIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAROS SRLdissolvedARTS AND CRAFTS SRLdissolvedBAIER ORTOPEDICS SRLdissolvedBALCESCU SRLdissolvedBASAROM SRLdissolvedBIADY COM SRLdissolvedBOGLIN-MLADEN SRLdissolvedBRATU-QUALICON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDAŞ VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUONAVISTA BANQUETING SRLdissolvedCARMEVA SRLdissolvedCARPATICA ASIG SA SUCURSALA ZONALA SIBIUliquidationCEZARA IMPEX SRLdissolvedCHIREA COSMIN LAURENŢIU PFdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
TIPLIC GAVRILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100