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Company dossier

CIOBANU D. CRISTINA AF

ONRC · COMPANY · INCORPORATED 1997-08-21
KYBE ID: RO-F27_242_1997 · F27/242/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBANU D. CRISTINA AF

ro_onrc

RegistrationF27/242/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-08-21

ro_onrc

Registered address5615 Comuna Podoleni, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC PODOLENI SAdissolved AGROSERVICE PODOLENI SAdissolved ALBU DECEBAL RADU AFdissolved ALMASANU MIHAI PFdissolved APETREI CONSTANTIN AFdissolved APETREI SI MACOVEI SNCdissolved B & A ADRIELA SRLdissolved BARCAN VASILE AFdissolved BECE ELENA AFdissolved BULAI MIHAI AFdissolved BULEU CONSTANTIN AFdissolved BURSUC NICULINA AFdissolved CIOBANU CATALIN AFdissolved COJOCARU & BOCANCEA OLIOVI SNCactive CROITORUL VASILE VALENTIN AFdissolved CROITORU NECULAI BUFET AFdissolved DAMACOR COM SERV SRLdissolved DORNESCU ELENA AFdissolved FILFIN CUCU SNCdissolved FINARU MARIA AFdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100