DOSSIERS / METAL CIUPY DESIGN S.R.L.
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METAL CIUPY DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J40_8011_2018 · J40/8011/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL CIUPY DESIGN S.R.L.
ro_onrc
J40/8011/2018
ro_onrc
active
ro_onrc
2018-06-07
ro_onrc
POPA NICOLAE 21, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANEMONA FASHION IMPEX SRLactiveBUSINESS MEDICAL AMG S.R.L.activeCORADI INTERMED SRLactiveFROOMANIA S.R.L.activeGRAVITY STUDIO SRLactiveHONG LANG IMPEX SRLactiveIRINUCA GREEK FOOD SRLactiveJULIETTA ACTIV BUSINESS SRLactiveLEMNARU DANIEL-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMCE ELECTRO SERV S.R.L.activeNAI LANG FASHION SRLactivePROFUND STYLE SRLactiveRĂDUCANU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV MARKET SRLactiveRBN WEB SOLUTIONS SRLactiveRE-BRAND WEB SOLUTIONS SRLactiveSELECT CAR WASH DETAILING S.R.L.activeSIMI & CLAU FUTURO SRLactiveTARRA CREATIVE SRLactiveTOCANĂ ŞTEFANIA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
POPA CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100