DOSSIERS / CIP & ELI STAR SRL
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Company dossier

CIP & ELI STAR SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J40_2623_2007 · J40/2623/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIP & ELI STAR SRL
ro_onrc
J40/2623/2007
ro_onrc
active
ro_onrc
2007-02-09
ro_onrc
NAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.activeADENA FOREVER S.R.L.activeAGILEWEB S.R.L.activeALL 4 HEALTH S.R.L.activeALSER COAL SRLactiveALTIUS INVEST CONSULT SRLactiveAMSIS INVEST S.R.L.activeAMWA INVEST S.R.L.activeANDRA MINERAL HOLDING SRLactiveARIS CONSULT INVEST SRLactiveARTIS MED S.R.L.activeATAM S.R.L.activeAVANT ENGINEERING S.R.L.activeAVANT PROPERTIES S.R.L.activeBG CONSULT INVEST SRLactiveBUSINESS FRONT OFFICE SRLactiveCARPATH TECH FACADE S.R.L.activeCT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.activeCYMBIOT SOLUTIONS SRLactiveDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+97 more

People with significant control

1 people
NameRoleFromSource
MERZOUK MOHAMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100