DOSSIERS / CIOBANU SRL
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Company dossier

CIOBANU SRL

ONRC · COMPANY · INCORPORATED 1993-02-23
KYBE ID: RO-J07_215_1993 · J07/215/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOBANU SRL
ro_onrc
J07/215/1993
ro_onrc
active
ro_onrc
1993-02-23
ro_onrc
Str. SAVENILOR 19, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100