DOSSIERS / CHOBANY S.R.L.
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CHOBANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J23_7150_2023 · J23/7150/2023 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHOBANY S.R.L.
ro_onrc
J23/7150/2023
ro_onrc
active
ro_onrc
2023-10-27
ro_onrc
TINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBA SOLUTION S.R.L.activeALEXA RISK SOLUTIONS S.R.L.activeALEXIO VEGAN S.R.L.activeALINA IORDACHE BEAUTY CENTER SRL-DactiveALLFO FRESH S.R.L.activeALVIN INSTAL S.R.L.activeAM ACTION AUTO S.R.L.activeAMIRA CONSTRUCT INSTAL SRLactiveANDREEAS MARCOM S.R.L.activeARIS BEAUTY SRLactiveASCENSIONCLIENT S.R.L.activeBAM COMEDIL S.R.L.activeCAIODI SPECIALIST BEAUTY S.R.L.activeCHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOC DANS S.R.L.activeDENIS TOY'S BRAND S.R.L.activeDGMTRANSPORTREPARTO S.R.L.activeDIVMAR HOUSE S.R.L.activeDNG PROFESSIONAL MARKETING S.R.L.activeDOMINIC BUSINESS S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
CIOBANU GHENADIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CIOBANU GHENADIE (officer) matches PEP Ghenadie Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100