DOSSIERS / BRAND CIROX S.R.L.
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BRAND CIROX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-07
KYBE ID: RO-J22_3459_2022 · J22/3459/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAND CIROX S.R.L.
ro_onrc
J22/3459/2022
ro_onrc
active
ro_onrc
2022-09-07
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactiveADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLactiveALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMĂRIUŢEI V. MARIA AFactiveANCORAL COMPANY SRLactiveANYPOP SRLactiveASAFTEI GABRIEL AFactiveAURICCHIO TRADING INTERNATIONAL SRLactiveBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBESTCES AGENCY SRLactiveBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBIOWAY S.R.L.activeBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR EXCLUSIV SRLactive

+122 more

People with significant control

2 people
NameRoleFromSource
CIOBANU LUDOVIC VIORELadministrator—ONRC registry
CIOBANU ROMEOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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