DOSSIERS / CYP SRL
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Company dossier

CYP SRL

ONRC · COMPANY · INCORPORATED 2003-07-08
KYBE ID: RO-J34_321_2003 · J34/321/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYP SRL
ro_onrc
J34/321/2003
ro_onrc
active
ro_onrc
2003-07-08
ro_onrc
Str. Elena Doamna, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALMIR SRLactiveALX IMPEX SRLactiveARDELCOM SRLactiveBĂLAN FLORINEL AFactiveBANCĂU ION PFactiveBOJICĂ ROXANA AFactiveBONIMAR COM SRLactiveCARMEN GABI IMPEX SRLactiveCHRISTIAN IMPEX P-7001 COM SRLactiveCREASTĂ FILOTI ADRIAN PFactiveCRISTI NIC IMPEX SRLactiveDIAX COM SRLactiveDIRICEL VIOREL IMPEX SRLactiveDORIO-COM-IMPEX SRLactiveECO CONSTRUCT INVEST SRLactiveIRIALEX IMPEX SRLactiveKYTHA TEX SRLactiveMANEA FLORIN PFactiveMARY G & A SRLactiveMIRCESCU LAURA MONICA PFactive

+17 more

People with significant control

1 people
NameRoleFromSource
PIETREANU LUCICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100