DOSSIERS / TRANS CIOBOTARU FAMILY SRL
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TRANS CIOBOTARU FAMILY SRL

ONRC · COMPANY · INCORPORATED 2017-08-31
KYBE ID: RO-J22_2817_2017 · J22/2817/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS CIOBOTARU FAMILY SRL
ro_onrc
J22/2817/2017
ro_onrc
active
ro_onrc
2017-08-31
ro_onrc
707566 Sat Bosia, Comuna Ungheni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACASANDREI VASILE AFactiveACASANDREI VASILE ÎNTREPRINDERE FAMILIALĂactiveAGRO BIOLINA S.R.L.activeAGROLINA BOSIA S.R.L.activeAGRO VASILICĂ-DALILA SRLactiveAL GHUSAIN DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveALMIDO 2014 SRLactiveAMORĂRIŢEI COSMIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDIUL TRANSPORT S.R.L.activeANTON A. VASILE ÎNTREPRINDERE FAMILIALĂactiveARCON INVEST GROUP SRLactiveAZOIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODNAR IOANA CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUŞ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUŞ NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUINCEANU CRISTINA ÎNTREPRINDERE FAMILIALĂactiveCAPRARU LUCI TRANS S.R.L.activeCENTRUL ANDRE MEDICA S.R.L.activeCERCOM TRANSPORTURI ŞI CONSTRUCTII SRLactiveCHELARU FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+69 more

People with significant control

1 people
NameRoleFromSource
CIOBOTARU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100