DOSSIERS / CARITA CIBRA SRL
← SearchExport PDF
Company dossier

CARITA CIBRA SRL

ONRC · COMPANY · INCORPORATED 1993-11-05
KYBE ID: RO-J04_1841_1993 · J04/1841/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CARITA CIBRA SRL
ro_onrc
J04/1841/1993
ro_onrc
dissolved
ro_onrc
1993-11-05
ro_onrc
Str. PROGRESULUI 2, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BALANTA-B SRLShared officer / director · 2 share thisS & C INVEST SRLShared officer / director · 12 share thisAMAPOLLA-GROUP SAShared officer / director · 12 share thisDELIMAR SERV COM SRLShared officer / director · 12 share thisCHIRAC GHEORGHE SNCShared officer / director · 12 share thisACTIV INVEST SRLShared officer / director · 12 share thisSORLEN PEST SRLShared officer / director · 12 share thisSOCOMIND SAShared officer / director · 12 share thisCONA-CIOBANU SNCShared officer / director · 12 share thisCIOBICOM SRLShared officer / director · 12 share thisSIL PRODINVEST SRLShared officer / director · 12 share thisREPCON 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
BRANDABUR A. CONSTANTINadministrator—ONRC registry
CIOBANU V. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100