DOSSIERS / I. L. CIOCOIU ANDREEA SRL
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Company dossier

I. L. CIOCOIU ANDREEA SRL

ONRC · COMPANY · INCORPORATED 1993-06-14
KYBE ID: RO-J22_1755_1993 · J22/1755/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I. L. CIOCOIU ANDREEA SRL
ro_onrc
J22/1755/1993
ro_onrc
active
ro_onrc
1993-06-14
ro_onrc
Str. PRIMAVERII 17B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCOIU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100