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Company dossier

CIOBANU CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-F27_576_1991 · F27/576/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBANU CONSTANTIN AF

ro_onrc

RegistrationF27/576/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-10-18

ro_onrc

Registered address5682 Comuna Agapia, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGAPIA TURIST COMERCIAL SRLdissolved ANDREI MIHAI AFdissolved BACIU GHEORGHE AFdissolved BAICANESCU VASILE COM SRLdissolved BALANESCU GHEORGHITA PFdissolved BODRON TRANS SNCdissolved BUJOR BALTEZAR PFdissolved CIMEX SRLdissolved CIOTIRCA FLORIN AFdissolved CIUCALAU GHEORGHE PFdissolved CIUCALAU RODICA AFdissolved DORNEANU GH. VASILE AFdissolved ECO SERV SRLdissolved EXPROLEMN SRLdissolved FERESTRAUARU GHEORGHE AFdissolved GAGEA IOAN PFdissolved GAPI VIO COM SRLdissolved GAUCA SNCdissolved GHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolved GINMAR COM SRLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100