KYBE — See who's really behind any company

Partnership dossier

CIOBANU RODICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-27
KYBE ID: RO-J04_2011_1992 · J04/2011/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIOBANU RODICA SNC

ro_onrc

RegistrationJ04/2011/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-27

ro_onrc

Registered address607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău

ro_onrc

Companies at this address

35 total

ADELAIDA SRLdissolved AUSROM EXIM SRLdissolved BACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactive BACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved BAC STILL SRLdissolved BESTCITY-SERV SRLdissolved BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolved CIGO COM SRLactive CIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU & CO SNCdissolved COMTAZ SRLdissolved CONA IMPEX SRLdissolved DONI LINE SRLdissolved DORINA TRANS SRLdissolved ECO AGRA IMPEX SRLdissolved FOREX-BAC SRLdissolved GRECOTRANS SRLdissolved GRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDERES IMPEX SRLliquidation

+15 more

Connections

3 links

Shared operator — likely the same administrator

CIANEX SRLShared officer / director · 4 share this MIREI-LEON 73 SRLShared officer / director · 4 share this PUMA SRLShared officer / director · 4 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

Name	Role	From	Source
CIOBANU I. IOAN	administrator	—	ONRC registry
CIOBANU I. RODICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100