KYBE — See who's really behind any company

Partnership dossier

CIOBANU DENIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-05
KYBE ID: RO-J28_1211_1994 · J28/1211/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU DENIS SNC

ro_onrc

RegistrationJ28/1211/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-05

ro_onrc

Registered addressAleea MUNCII, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEX-ELENI SRLactive ALIM-VISAN SRLactive ASAN NICOLAE PFactive BICA CORNEL AFactive BRENCIU COMTRANSPORT B & G SRLactive CONTINF CONSULTING SRLactive CREŢU MĂDĂ SRLactive DAMITU TAX SRLactive DASCĂLU GEORGETA AFactive FARMACIA IGEA SRLactive GIULIA NET SRLactive INTERVENŢII SRLactive JUPITER SRLactive MARMARA SRLactive MARY B FASHION SRLactive MAVIGES SRLactive MILADO S.R.L.active NINCHERO INVEST SRLactive NINVET GRUP SRLactive NITA ILEANA PFactive

+15 more

People with significant control

1 people

Name	Role	From	Source
CIOBANU GH. CONSTANTIN OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100