DOSSIERS / CALIN & CIOBANU IMPORT EXPORT SNC
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Partnership dossier

CALIN & CIOBANU IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-03
KYBE ID: RO-J12_1835_1993 · J12/1835/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIN & CIOBANU IMPORT EXPORT SNC
ro_onrc
J12/1835/1993
ro_onrc
dissolved
ro_onrc
1993-05-03
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANDRA IMPORT EXPORT SRLdissolvedALDA PRODCOM SRLdissolvedARMINDEN IMPORT EXPORT SRLdissolvedARWA C IMPEX SRLdissolvedAZA COMERT SRLdissolvedBADRALEXI SRLdissolvedBARBAT CATALINA LAURA PFdissolvedBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCA STANESCU PFdissolvedCAMIREL SRLdissolvedCLIM RARES ADRIAN PFdissolvedCRIS & ANGI SRLdissolvedCRISTEA MARIUS GAVRILA PFdissolvedCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFdissolvedDAN TAMAS SNCdissolvedDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPONENT IMPEX SRLactiveFARCAS F V SNCdissolvedGO WEST TRANS INTERNATIONAL SRLdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
CALIN LENUTAadministrator—ONRC registry
CIOBANU LEONTINAadministrator—ONRC registry
S.C. AMTT CONSULT SPRLlichidator—ONRC registry
TODEA DRAGOȘ-VOICUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100