DOSSIERS / CIOCANEL G.I. SRL
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CIOCANEL G.I. SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J1992002744170 · J1992002744170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIOCANEL G.I. SRL
ro_onrc
J1992002744170
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
1 Decembrie 1918 12, 800511 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BÎRLĂ MIHAELA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveCARAMALĂU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU ANDREI-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHANTE VERT S.R.L.activeCOLECT GAL SRLactiveCOSTISENDI SRLactiveCRĂCIUN ALINA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARINTZANY S.R.L.activeDEIACARE VICTORIA S.R.L.activeDEMIVA GRAM S.R.L.activeDENTEETH MED S.R.L.activeDIALCON MONTAGE GROUP SRLactiveDOCSTREAM S.R.L.activeECO TERMIK CONFORT MDC S.R.L.activeELMIR ELEGANCE SRLactiveGOSHARE S.R.L.activeHERCULE NUTRITION SRLactiveISO PANEL CONSTRUCT MONTAGE SRLactiveLORYON CONCEPT 79 SRLactiveMAGNUM OFFICE CONTATAX 2025 S.R.L.active

+26 more

People with significant control

2 people
NameRoleFromSource
CIOCAN IOANA DANIELAadministrator—ONRC registry
CIOCAN IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100