DOSSIERS / CIOCHINA OCTAVIAN AF
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Company dossier

CIOCHINA OCTAVIAN AF

ONRC · COMPANY · INCORPORATED 1998-05-08
KYBE ID: RO-F04_648_1998 · F04/648/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOCHINA OCTAVIAN AF
ro_onrc
F04/648/1998
ro_onrc
active
ro_onrc
1998-05-08
ro_onrc
Str. MIHAI BRAVU 10, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

CIOCHINA OCTAVIAN AF (company) matches Octavian CIOCHINA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100