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Company dossier

CIP DARI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J40_5842_2018 · J40/5842/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCIP DARI CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/5842/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-02

ro_onrc

Registered addressCHITILEI 109, 12384 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTOVIS MEDIA S.R.L.active ADC PROFESIONAL GOLD CONCEPT S.R.L.active A-GER TERM SOLUTION S.R.L.active ALBINUTA BACIU S.R.L.active ANDANY ROMARK S.R.L.active ATELIERUL DE FITNESS S.R.L.active CIMP SALES CONSULTING S.R.L.active CÎRSTEA FORTE GERMANY S.R.L.active CURACAO FOOD AND BEVERAGE SRLactive DIMA LIFE STYLE S.R.L.active DOLCE BACIO COFFEE SRLactive DUAL KARDINAL INVEST S.R.L.active ECOM TENX SRLactive EMY INDEPENDENT S.R.L.active FORTINI FASHION S.R.L.active GLOBAL SPEED CONSTRUCTION S.R.L.active LCD COFFEE & COFFEE S.R.L.active L'ECLER D'OR S.R.L.active LIGHT STUDIO PHOTOGRAPHY S.R.L.active MANY BAND S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
MICU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100