KYBE — See who's really behind any company

Company dossier

CIOC SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J36_238_1996 · J36/238/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOC SRL

ro_onrc

RegistrationJ36/238/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-05-09

ro_onrc

Registered addressStr. MIRCEA VODĂ 11, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

3 total

BORISOV VICTOR PFdissolved ROMAVIS SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROMAVIS SRLShared registered address · 3 share this KYKU CONSULTING SRLShared officer / director · 3 share this BORISOV VICTOR PFShared registered address · 3 share this PROMORENT SOLUTIONS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CIOC NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100