DOSSIERS / CIUBOTARIU ELITTE SRL
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CIUBOTARIU ELITTE SRL

ONRC · COMPANY · INCORPORATED 1993-02-04
KYBE ID: RO-J04_251_1993 · J04/251/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIUBOTARIU ELITTE SRL
ro_onrc
J04/251/1993
ro_onrc
active
ro_onrc
1993-02-04
ro_onrc
607085 Sat Buhoci, Comuna Buhoci, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRAR BACĂU COOPERATIVĂ AGRICOLĂactiveAIR-COR SRLactiveAMAROY INTERNATIONAL SRLactiveANDRONIC NAT. MIHAI PFactiveANTUCA CONSTRUCŢII SRLactiveBOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂactiveBURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUTACU A. NECULAI AFactiveC2D SRLactiveCADAR TRADE SRLactiveCHICUS VICENTU AFactiveCIOBANU AURICA AFactiveCIOBOTARU GH. SILVIU GEORGE PFactiveCIOCANICA-PROD SRLactiveCIUCHE D. DUMITRU DAN PFactiveCLARIDIO SRLactiveCOLINA LUNGU SNCactiveCOMSILCRIS SRLactiveCONDRUPO-TECH SRLactiveDANCA SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARIU C. OCTAV SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100