DOSSIERS / CIOLPAN SRL
← SearchExport PDF
Company dossier

CIOLPAN SRL

ONRC · COMPANY · INCORPORATED 1998-10-14
KYBE ID: RO-J38_450_1998 · J38/450/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CIOLPAN SRL
ro_onrc
J38/450/1998
ro_onrc
dissolved
ro_onrc
1998-10-14
ro_onrc
Str. Nicolae Titulescu 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ADRIESCU COM SRLliquidationALFRA TFO COMPACT S.R.L.dissolvedANDREEA COMPANY SRLdissolvedAPEX PROD SRLdissolvedCRIN-IMPEX SRLdissolvedDIACONESCU MIHAIL-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDICU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU & CO SRLactiveELIS SRLactiveEPSI-IMPEX SRLdissolvedESTET-COMP SRLdissolvedGEMA SRLdissolvedIFN DOSELA SRLdissolvedILIE STAN PFdissolvedILYON CIRSTOIU AFdissolvedLIVACĂT SRLdissolvedMOTCĂ DUMITRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTIRAD SRLactivePETRIA DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
NOVA KARPATICA S.R.L.Shared officer / director · 5 share thisCAMITEX SRLShared officer / director · 5 share thisSocietatea Comercială "AUTO CCG" S.R.L.Shared officer / director · 5 share thisCOOPERATIVA DE PRODUCȚIE "DRUM-NOU"Shared officer / director · 5 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

2 people
NameRoleFromSource
CIOLPAN ALINA AURORAadministrator—ONRC registry
CIOLPAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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