DOSSIERS / CIOCĂNEŞTI PISCICOLA SRL
← SearchExport PDF
Company dossier

CIOCĂNEŞTI PISCICOLA SRL

ONRC · COMPANY · INCORPORATED 1999-05-24
KYBE ID: RO-J1999000095512 · J1999000095512 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIOCĂNEŞTI PISCICOLA SRL
ro_onrc
J1999000095512
ro_onrc
active
ro_onrc
1999-05-24
ro_onrc
Com. Ciocănesti, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
CÎRÎC IONELA MANUELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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