DOSSIERS / CIOCHINICA MENCIU SNC
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Partnership dossier

CIOCHINICA MENCIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-20
KYBE ID: RO-J10_97_1994 · J10/97/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOCHINICA MENCIU SNC
ro_onrc
J10/97/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
Str. PATRIEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBU SIMONA CRISTINA PFactiveALTRIC SRLactiveCOM SERVICE SRLactiveCRISTALINUL MED COMEXIM SRLactiveCRISTARO SRLactiveDACOS PLAST 94 SRLactiveDIA CRIS COM SRLactiveENERGO POPA SRLactiveEVIS TOMA SRLactiveEXPO FLOREA COM IMPEX SRLactiveFLORIROX COM SRLactiveFRESH COM SRLactiveGEORGESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGES TEAM SISTEM SRLactiveIMPEX UNIVERSAL 93 SRLactiveINSTAL ALICON SRLactiveIRISUL COMIMPEX SRLactiveLUCIA STIL SRLactiveMONA ART 2003 SRLactiveMSG COM SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
RÂPEANU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100