DOSSIERS / ALINA CIOCAN SNC
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Partnership dossier

ALINA CIOCAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-07
KYBE ID: RO-J30_1_1992 · J30/1/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALINA CIOCAN SNC
ro_onrc
J30/1/1992
ro_onrc
active
ro_onrc
1992-01-07
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveAMMY WORLD SRLactiveA&M STAR SRLactiveANDRA SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBENELY SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactiveBI EUROMCONSTRUCT SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
CIOCAN AGNES MAGDOLNAadministrator—ONRC registry
CIOCAN PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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