DOSSIERS / CIP ELY SRL
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CIP ELY SRL

ONRC · COMPANY · INCORPORATED 1998-10-20
KYBE ID: RO-J34_328_1998 · J34/328/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIP ELY SRL
ro_onrc
J34/328/1998
ro_onrc
dissolved
ro_onrc
1998-10-20
ro_onrc
Com. Drăgănesti Vlasca, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman
ro_onrc

Companies at this address

66 total

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

2 CONLEMN VLASCA SRLdissolvedAGRITALIA SRLdissolvedAGRO CONDIEX SRLdissolvedAGROMEC DRAGANESTI SAdissolvedAS NET SRLdissolvedAUTO SERVICE SRLdissolvedBADEA ION PFdissolvedBORDEI AFdissolvedBOZIERU AFdissolvedCIURTIN COSTICĂ PFdissolvedCOMPRODIMPEX GENESIS SRLdissolvedCOOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolvedDAR PROD SRLdissolvedDICOS FARM SRLdissolvedDINU BÎRSAN AFdissolvedDINU F AFdissolvedDOGARU FLAVIUS AFdissolvedDOMILOIU RADA AFdissolvedDORA FARM SRLdissolvedDRĂGHICI CONSTANŢA PFdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
REVIVA CONSULTING SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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