DOSSIERS / COMPANIA CIUCANU PRODCOM SRL
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COMPANIA CIUCANU PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-10-02
KYBE ID: RO-J27_819_1995 · J27/819/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
COMPANIA CIUCANU PRODCOM SRL
ro_onrc
J27/819/1995
ro_onrc
active
ro_onrc
1995-10-02
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedELVI RGH SRLactiveGEMOB SRLdissolvedGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
DACOCIP SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIUCANU GH. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100