DOSSIERS / CIPEDI TRANS SRL
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Company dossier

CIPEDI TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-05-16
KYBE ID: RO-J40_6911_2016 · J40/6911/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CIPEDI TRANS SRL
ro_onrc
J40/6911/2016
ro_onrc
active
ro_onrc
2016-05-16
ro_onrc
MOHORULUI 6, 62154 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

37 total
ALEXE IOAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAM LOGO ART STUDIO S.R.L.activeAPOSTOL ANDREEA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO CONCEPT BUSINESS S.R.L.activeBAHRIN DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOTEZATU CODRIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBULUGEAN DRAGOŞ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHILL SOFT S.R.L.dissolvedCONSTANTIN M. FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN M. FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCTSB INSCONS SRLdissolvedDIGI FIRST PAGE S.R.L.activeDORIN AUTOMOVE S.R.L.activeE.P.J. SOLUTIONS SRLdissolvedFICU ŞTEFAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA C.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUDILO BUSINESS S.R.L.dissolvedMANUMARIO COMPANY SRLactiveMOCANU ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

Connections

1 link
Shared operator — likely the same administrator
CIPEDI TRANS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRIGORE CIPRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIPEDI TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100