DOSSIERS / ROMAN-CIOCAN-DITU SNC
← SearchExport PDF
Partnership dossier

ROMAN-CIOCAN-DITU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-03
KYBE ID: RO-J04_379_1992 · J04/379/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROMAN-CIOCAN-DITU SNC
ro_onrc
J04/379/1992
ro_onrc
dissolved
ro_onrc
1992-02-03
ro_onrc
Str. MARASESTI, 5450 Municipiul Oneşti, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RECALL COMP SRLShared officer / director · 4 share thisTIVIO GENERAL COM SRLShared officer / director · 4 share thisDANI-BIC SRLShared officer / director · 4 share thisCOMEXIM HAR SRLShared officer / director · 10 share thisSALISTE SRLShared officer / director · 10 share thisROMALIA EXIM SRLShared officer / director · 10 share thisADRIA SRLShared officer / director · 10 share thisROMAN DIESEL SERVICE SNCShared officer / director · 10 share thisRA A LOTERIILOR SI PRONOSTICURILOR SPORTIVE DIN ROMANIA SUCURSALA SIBIUShared officer / director · 10 share thisSIMPREX SRLShared officer / director · 10 share thisELIADOS COM SRLShared officer / director · 10 share thisPATEL COM IMPEX SRLShared officer / director · 10 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
CIOCAN I. IONadministrator—ONRC registry
ROMAN I. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100