DOSSIERS / CIPSET LINE SRL
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CIPSET LINE SRL

ONRC · COMPANY · INCORPORATED 2009-05-27
KYBE ID: RO-J40_6276_2009 · J40/6276/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIPSET LINE SRL
ro_onrc
J40/6276/2009
ro_onrc
dissolved
ro_onrc
2009-05-27
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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