DOSSIERS / TRANS CIP SRL
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Company dossier

TRANS CIP SRL

ONRC · COMPANY · INCORPORATED 1997-09-24
KYBE ID: RO-J40_7348_1997 · J40/7348/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANS CIP SRL
ro_onrc
J40/7348/1997
ro_onrc
dissolved
ro_onrc
1997-09-24
ro_onrc
Str. ODOBESTI 15, 032155 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONRES M.B. SRLShared registered address · 6 share thisM.B. CONSTRUCT SRLShared registered address · 6 share thisCOTTON STAR SRLShared registered address · 6 share thisPROSPER CONSTRUCT SRLShared registered address · 6 share thisRENAT 95 TRADING SRLShared registered address · 6 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
MARIN I. IONUŢ CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100