DOSSIERS / CEPINA SRL
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Company dossier

CEPINA SRL

ONRC · COMPANY · INCORPORATED 2005-09-05
KYBE ID: RO-J40_15182_2005 · J40/15182/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEPINA SRL
ro_onrc
J40/15182/2005
ro_onrc
active
ro_onrc
2005-09-05
ro_onrc
Str. IACOB ANDREI 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADLA BEST EXIM SRLactiveALBATROS TRUST IMPEX SRLactiveALGATO COM SRLactiveAL-ZAYAZ SRLactiveANDREI L&F COM 2006 SRLactiveANTO-GAB SRLactiveCATESCU DUMITRU AFactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
BUCOS LINICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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