Key facts
activeCIPMARCOM SRL
ro_onrc
J34/139/1996
ro_onrc
active
ro_onrc
1996-03-21
ro_onrc
Str. CUZA VODA, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
CIPMARCOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAFS CONSULTING SRLAGRO PROIECT SRLANCOS SRLANDALUCIA SRLAND CRISTALL SRLAUGUSTA SRLBANATEL COM SRLBIROCRAT CONSULT & SERV SRLCEDIXSEPT COM SRLDANCAMI COM SRLDEAR COM SRLDENY SRLEXPERT CONTABIL MANDA SRLFINE EURO CONSULTING SRLFLAROS COMIMPEX SRLGAVRILA IONEL PFIT NET SRLJINLONG SRLLA DOBRE SCSLIBERTA PROD COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DOROBANTU GH. ION | administrator | — | ONRC registry |
| DOROBANTU P. PAULINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100