DOSSIERS / ECIJA CIOCĂNEŞTI SRL
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ECIJA CIOCĂNEŞTI SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J2013001687350 · J2013001687350 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECIJA CIOCĂNEŞTI SRL
ro_onrc
J2013001687350
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
VASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

589 total

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

2020 VÂNZĂRI CORPORATE S.R.L.active369 CORP S.R.L.active4SMART.BRAVE.YNG S.R.L.active6M RESOURCES POINT SRLactiveABC EXPRESS DELIVERY S.R.L.activeAC ADVICE CUBE - BUSINESS CONSULTING S.R.L.activeACDC RAYAN EVENTS S.R.L.activeACNOLY GROUP S.R.L.activeACOPERIŞURI & HIDROIZOLAŢII SRLactiveACRISIS ADA S.R.L.activeACS ACCESS CONTROL SYSTEMS S.R.L.activeADN ANALYST CONSULTING S.R.L.activeADPISTOLS PPC S.R.L.activeADR DAM TRANSPORT SRLactiveADRIAN CRACIUN DEVELOPMENT S.R.L.activeADVICE ACCOUNTING SOLUTIONS SRLactiveAERRE PROJECTS ENGINEERING S.R.L.activeAG RENTALS BANAT S.R.L.activeAGRIGIULVAZ SRLactiveAGROMAG KISS PRODUCTION S.R.L.active

+569 more

People with significant control

2 people
NameRoleFromSource
MAZA RIVERA BERNARDINOadministrator—ONRC registry
MAZA RODRIGUEZ IGNACIOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100