DOSSIERS / CIOBANU LACRAMIOARA SNC
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Partnership dossier

CIOBANU LACRAMIOARA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-19
KYBE ID: RO-J04_583_1993 · J04/583/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIOBANU LACRAMIOARA SNC
ro_onrc
J04/583/1993
ro_onrc
dissolved
ro_onrc
1993-03-19
ro_onrc
Str. MIORITEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIPEP-COM SRLdissolvedALF-TIC SRLdissolvedAPETROAIE-NICOL SNCdissolvedATLASSPORT SRLdissolvedFLORIMON PROD SRLdissolvedGAL PIUS AFdissolvedGAVRILII & ALCAZIU SNCdissolvedIACOB SNCdissolvedMAAZ SRLdissolvedMANEA AUREL PFdissolvedMARAMET SRLdissolvedMIHMAR PROD SRLdissolvedMUNTEANU D. NATALIA PFdissolvedNANDO SRLdissolvedNEW-POWER SRLdissolvedPASIONE IMPEX SRLdissolvedPELLE VAL-CAROL SRLdissolvedROBU A. AUREL AFdissolvedSERIMIXT IMPEX SRLdissolvedSOPHIA DENT SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CIOBANU DANIELAadministrator—ONRC registry
PETREA PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100