DOSSIERS / CIOCAN SRL
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Company dossier

CIOCAN SRL

ONRC · COMPANY · INCORPORATED 2002-10-23
KYBE ID: RO-J2002002252133 · J2002002252133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOCAN SRL
ro_onrc
J2002002252133
ro_onrc
active
ro_onrc
2002-10-23
ro_onrc
Str. I.G. DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCARDINAL VEST SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
DIMULESCU LUIZA INGRIDadministrator—ONRC registry
DIMULESCU MARIA LUIZAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100