DOSSIERS / CONA-CIOBANU SNC
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Partnership dossier

CONA-CIOBANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-24
KYBE ID: RO-J04_1822_1991 · J04/1822/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CONA-CIOBANU SNC
ro_onrc
J04/1822/1991
ro_onrc
dissolved
ro_onrc
1991-10-24
ro_onrc
Str. OITUZ 6, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CONAROM-SERV SRLShared registered address · 5 share thisINVEST CONA SRLShared registered address · 5 share thisMINOA COM SRLShared registered address · 5 share thisPODAL IMPEX SRLShared registered address · 5 share thisREPCON SRLShared officer / director · 12 share thisACTIV INVEST SRLShared officer / director · 12 share thisCHIRAC GHEORGHE SNCShared officer / director · 12 share thisDELIMAR SERV COM SRLShared officer / director · 12 share thisCIOBICOM SRLShared officer / director · 12 share thisCARITA CIBRA SRLShared officer / director · 12 share thisS & C INVEST SRLShared officer / director · 12 share thisAMAPOLLA-GROUP SAShared officer / director · 12 share thisSOCOMIND SAShared officer / director · 12 share thisSORLEN PEST SRLShared officer / director · 12 share thisSIL PRODINVEST SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIOBANU V. TEODORAadministrator—ONRC registry
CIOBANU V. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIOBANU BIJUTERIA SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100