DOSSIERS / CIOCAN HAMMER SNC
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Partnership dossier

CIOCAN HAMMER SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: RO-J27_1186_1992 · J27/1186/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOCAN HAMMER SNC
ro_onrc
J27/1186/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACSINIA DUMITRU AFactiveADRICON SRLactiveALCA IMPEX SRLactiveALLTECH SRLactiveALSIBEMA SRLactiveAMBROSE CARMEN PFactiveAPETREI SERV SNCactiveASCO SRLactiveAUTOLECAR SRLactiveAVRAM TAPITERIE SNCactiveBACRUS COM SRLactiveBHC EXPORT IMPORT SRLactiveBILBOR ROBICON SNCactiveBOTHUS AND COMPANY TRADE SRLactiveCALCULATOR SERVICE SRLactiveCATANA CATCO SNCactiveCEZARIUS TOTAL SRLactiveCHIRILA FANICA AFactiveCIOROBATCA EUGENIA PFactiveCOJOCARU SAVA MONA LISA SNCactive

+63 more

People with significant control

2 people
NameRoleFromSource
CIOCAN C. CAROLadministrator—ONRC registry
CIOCAN C. GABIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100