DOSSIERS / CIOBANU EMARCI SNC
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Partnership dossier

CIOBANU EMARCI SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-17
KYBE ID: RO-J27_1086_1993 · J27/1086/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIOBANU EMARCI SNC
ro_onrc
J27/1086/1993
ro_onrc
active
ro_onrc
1993-05-17
ro_onrc
5627 Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUMITRESEI DORINA PFdissolvedANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDYS GENERALS SRLdissolvedAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAIE GHEORGHE PUFULETI AFdissolvedAPOSTOAIE GHEORGHE PUFULETI PFdissolvedBABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBALAN LAZAR MIHAI PFdissolvedBENDREA GHEORGHE PFdissolvedCHERTIC EMILIA AFdissolvedCHIRILA CONSTANTIN PFdissolvedCIOBANU MARIA BIRT LA COSTICA AFdissolvedCIOBANU T MIHAI AFdissolvedCOM NEGURA SRLdissolvedCOMSAD SRLdissolvedCONSUMCOOP GIRCINAdissolvedCORAND CORFU SRLdissolvedCORFU & ABUCATARITEI SNCdissolvedCORFU I CONSTANTIN AFdissolvedCORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CIOBANU C. CIPRIANadministrator—ONRC registry
CIOBANU (FATACIUNE) GH. MARIEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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