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

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J29_968_2022 · J29/968/2022 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHOBANY S.R.L.
ro_onrc
J29/968/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
CAMELIEI 12, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTS PROCESSING PREST SERV SRLactiveADIACENT PREST SERV S.R.L.activeALEX ASPECT TECH S.R.L.activeALEXEI PREST SERV S.R.L.activeALIMAR INDUSTRIAL SRLactiveAUTO DENT CAR GRAD S.R.L.activeBLACK GOLD REPAIR S.R.L.activeBOBITAL INTERSERV SRLactiveBRINO S.R.L.activeCAR CARE PRO S.R.L.activeCEBAN OLEG PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOROBEA VIOLETA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLDARI TEHNIC S.R.L.activeCRISTA INDUSTRIAL SERV SRLactiveDAN MARGARETA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARION CONVERS SRLactiveDENT REMOVAL EXPERTS S.R.L.activeDOVALIS INDUSTRY SERV SRLactiveILVICO TECHNOSERV SRLactiveISA & MARIO CONSTRUCT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
CIOBANU GHENADIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100