DOSSIERS / CEPROD CURIER SRL-D
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Company dossier

CEPROD CURIER SRL-D

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J40_12213_2015 · J40/12213/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEPROD CURIER SRL-D
ro_onrc
J40/12213/2015
ro_onrc
dissolved
ro_onrc
2015-10-06
ro_onrc
IULIU MANIU 75-77, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATALIN ALEXANDRU CONSULTING S.R.L.inactiveCHIC 2000 SRLactiveCONCEPTOPIA SRLdissolvedCONSIMED SERVICES SRLliquidationCROSSPLATFORM SRLdissolvedDEZMAG AUTOHAUS S.R.L.activeDIVERSE FOODS SRL-DactiveGRUHOLD COMPANY SRLactiveGSS COFFEE CORNER SOCIETATE CU RASPUNDERE LIMITATĂactiveIONCESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIC NUMBER ONE IMPEX SRLactiveMIHAI AUTOMOTO SRLactiveMUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOGRUŢAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÎRVU CONSTANTIN-GIULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPENDSO PRODUCTS S.R.L.activeSTMIN- TECH S.R.L.activeTOP-UP DRIVE S.R.L.inactiveVISIOCLINIC SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PRODAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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