DOSSIERS / CIPVET CONSULT SRL
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CIPVET CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J40_9322_2012 · J40/9322/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPVET CONSULT SRL
ro_onrc
J40/9322/2012
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
CAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADLAB PRODUCTION S.R.L.activeALEXANDER HIDRO PROJECTS SRLactiveAPEMIN ZURLII-UP RAREȘ S.R.L.activeAVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveBELLASTRUCT PROFESIONAL DESIGN S.R.L.activeCHOUETTE COCKTAILS S.R.L.activeCONNECT FASHION DESIGN SRLactiveCRTSORIN CONFORT TRANSPORT S.R.L.activeDECA INTERNATIONAL HOLDINGS S.R.L.activeDUMITRESCUPHOTO SRLactiveGFNAUTO SPEDITION S.R.L.activeHAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKON TIKI EVENTS LOGISTICS S.R.L.activeMAGIC DOORS ACTIV SRLactiveMEDIABYTE SRLactiveM.E. LICHI FOOD TRADING SRLactiveMOGAMBO BARBERSHOP S.R.L.activeMOZANA BUSINESS S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
STANESCU MIHAI CIPRIANadministrator—ONRC registry
STEFAN MIHAI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100