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Partnership dossier

CIUBOTARU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-03
KYBE ID: RO-J04_700_1994 · J04/700/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIUBOTARU & CO SNC

ro_onrc

RegistrationJ04/700/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-03

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 RODICA SNCdissolved CIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactive 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

2 links

Shared operator — likely the same administrator

Întreprinzătorul Individual "CIUBOTARU RADU"Shared officer / director · 3 share this RUTIER CARGO AUTOTRANS S.R.L.Shared officer / director · 3 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
CIUBOTARU ILEANA	administrator	—	ONRC registry
CIUBOTARU RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100