DOSSIERS / CIUPERCĂ SRL
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CIUPERCĂ SRL

ONRC · COMPANY · INCORPORATED 2004-11-02
KYBE ID: RO-J34_535_2004 · J34/535/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CIUPERCĂ SRL
ro_onrc
J34/535/2004
ro_onrc
dissolved
ro_onrc
2004-11-02
ro_onrc
Com. Ţigănesti, Sat Ţigăneşti, Comuna Ţigăneşti, Teleorman
ro_onrc

Companies at this address

101 total

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

AGROLUX SRLdissolvedALIMENTARA COM SRLdissolvedAMANDA IMPEX SRLdissolvedAM SRLdissolvedANCA MARKETING D SRLactiveANCU SI STATE SCSdissolvedANION TURIS SRLdissolvedARTEMISIA FARM SRLactiveATIM SRLdissolvedBĂDULESCU AFdissolvedBARKI PROD SRLdissolvedBAR PARADIS SRLdissolvedBELLATINA COM SRLdissolvedBLOND COM SRLdissolvedBRÎNCEANU IULIAN AFdissolvedBUICĂ AFdissolvedBUICĂ ANDREI AFdissolvedCAF & GECOM SRLactiveCARUTA GHEORGHE PFdissolvedCIOACA DANIEL AFdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
CIUPERCĂ I. FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100