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Company dossier

CIOCAN D. MARIANA - AF

ONRC · COMPANY · INCORPORATED 2005-05-05
KYBE ID: RO-F33_1012_2005 · F33/1012/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOCAN D. MARIANA - AF

ro_onrc

RegistrationF33/1012/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-05

ro_onrc

Registered addressB-dul GEORGE ENESCU 48, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROUNIC SRLactive ALCA INTERNATIONAL SRLactive AMA PREST SRLactive AMERICAN TRADING SRLactive AMERIDIAN 92 SRLactive ANONIM COM SRL SUCEAVA (RADIATA)active ASMA COM SERVICE SRLactive AUROM COM SRLactive BAETU GH.GEORGEL - PFactive B.D. TOP SRLactive BIRTOIU COMPANY SRLactive BOCHUM SRLactive BONJOUR SRLactive BUCOFAN SRLactive CASA VERO SRLactive CIOCAN N.IOAN - PFactive CIRSTEAN C. CORNELIU - AFactive CONSTANTINIS COM SRLactive COOPERATIVA DE CREDIT-BANCA POPULARA - IZVORUL BUCURESTI - SUCURSALAactive CRIPTON PRODCOM SRLactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100