KYBE — See who's really behind any company

Company dossier

CIANEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J04_297_1996 · J04/297/1996 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIANEX SRL

ro_onrc

RegistrationJ04/297/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-07

ro_onrc

Registered addressStr. STEFAN CEL MARE 7, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

23 total

AMBARUS I. DANUT PFdissolved AMI PROD CONSTRUCT SRLdissolved BALINT AL. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELMON IMPEX SRLdissolved CAFE-BAR MODERN PALADE SI GHIGEA SNCdissolved CALIRAD IMPEX SRLdissolved CHIRIAC NAT. VASILE AFdissolved CHISCOP C. CRISTINEL-CONSTANTIN PFdissolved CIUPERCA VASILE AFdissolved COJOCARU I. CONSTANTIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTINA EXIM SRLdissolved CRISION MOB SRLdissolved FANA EXIM SRLdissolved GUREANU A. MARIANA AFdissolved KODRIFISH SRLdissolved MACADAN TINCA AFdissolved MOISĂ I. TATIANA ÎNTREPRINDERE FAMILIALĂactive MORARESCU M. ION ÎNTREPRINDERE FAMILIALĂactive PARASCHIV V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂUN AL. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

MIREI-LEON 73 SRLShared officer / director · 4 share this PUMA SRLShared officer / director · 4 share this CIOBANU RODICA SNCShared 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

1 people

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

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100