DOSSIERS / CIPRIANA SRL
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Company dossier

CIPRIANA SRL

ONRC · COMPANY · INCORPORATED 1993-11-18
KYBE ID: RO-J35_3936_1993 · J35/3936/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPRIANA SRL
ro_onrc
J35/3936/1993
ro_onrc
active
ro_onrc
1993-11-18
ro_onrc
Str. SIMION BARNUTIU, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT & ROBERT SRLactiveALFA & QUANTUM CONSULTING SRLactiveANDCONS SRLactiveAVAT-CARMEDO SRLactiveBEAT N BIT SAactiveBERNA SRLactiveBOULEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONICFORM SRLactiveESCHER-TIM SRLactiveFAUR AUREL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveG-ANA-CONSULTING SRLactiveGRESTEN-TIM SRLactiveJURISDETECT SRLactiveLAH SRLactiveLEONARDO DA VINCI SRLactiveLUDWIG CONSULTING SRLactiveOZAY SRLactivePOWER - MEAT SRLactiveREMI SYSTEM SRLactiveSAVA IACOB PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
IANCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100