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CIPROM TOTAL SRL

ONRC · COMPANY · INCORPORATED 2003-11-06
KYBE ID: RO-J40_14879_2003 · J40/14879/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPROM TOTAL SRL
ro_onrc
J40/14879/2003
ro_onrc
active
ro_onrc
2003-11-06
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveA R M U S SAactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DUMINICA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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