DOSSIERS / COMPACT CIP SRL
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Company dossier

COMPACT CIP SRL

ONRC · COMPANY · INCORPORATED 1992-03-30
KYBE ID: RO-J39_387_1992 · J39/387/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPACT CIP SRL
ro_onrc
J39/387/1992
ro_onrc
active
ro_onrc
1992-03-30
ro_onrc
Str. REPUBLICII 16, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMALIMENT CAPITOL SRLactiveDIMA VIOREL PERSOANĂ FIZICĂactiveDOIAMICI SRLactiveEMISTAN SRLactiveEURO METEX SAactiveGAJA INTERNATIONAL SRLactiveMARIO COMPANY SRLactiveMETEX SAactiveM.M.F.AMICAL SRLactiveMUNTERO SRLactiveOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIactivePIRVU CAMELIA PFactiveSANDU & SANDU PRESTSERV SRLactiveSTERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTETEC IMPEX SRLactiveTUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveVENERA COMPROD SRLactive

People with significant control

2 people
NameRoleFromSource
NECULA N STANCAadministrator—ONRC registry
TIRON N NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100