DOSSIERS / CIPEDI TRANS SRL
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Company dossier

CIPEDI TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J37_1_2007 · J37/1/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CIPEDI TRANS SRL
ro_onrc
J37/1/2007
ro_onrc
dissolved
ro_onrc
2007-01-04
ro_onrc
Str. ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

182 total

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

5 IANUARIE SRLdissolvedACS LOGISTIC SRLactiveADMIRAL COMPANY SRLactiveAGAFITEI M. PFdissolvedAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedALC EVALUARI SRLdissolvedAMACSIMESEI SRLdissolvedAMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANCMAR IMPEX SRLdissolvedANCOMIFIL SRLdissolvedANTALGIA SRLinactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂdissolvedARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLdissolvedBACCO VINI SRLdissolvedBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHERETE A.E. PFdissolvedBITOMI SRLdissolvedBLUE-KIKO SRLdissolved

+162 more

Connections

1 link
Shared operator — likely the same administrator
CIPEDI TRANS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRIGORE CIPRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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