DOSSIERS / CIUCLEA SRL
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CIUCLEA SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J18_85_2002 · J18/85/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CIUCLEA SRL
ro_onrc
J18/85/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedALYKALY SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARRASIMPEX SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBONUS LF SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCA C. TASICA PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolvedCONSNET SRLdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
CIUCLEA I. CĂTĂLINadministrator—ONRC registry
CIUCLEA I. IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100