DOSSIERS / CIOBOTARU WOOD TRANS S.R.L.
← SearchExport PDF
Company dossier

CIOBOTARU WOOD TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J39_582_2020 · J39/582/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CIOBOTARU WOOD TRANS S.R.L.
ro_onrc
J39/582/2020
ro_onrc
active
ro_onrc
2020-08-31
ro_onrc
VIZANTEA MĂNĂSTIREASCĂ, 627439 Sat Vizantea Mănăstirească, Comuna Vizantea-Livezi, Vrancea
ro_onrc

Companies at this address

41 total
ADAS-BEST CONSTRUCŢII SRLactiveARD ROBDYMED SRLactiveBERŢA VIŞINEL-FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLUGĂROIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCHELARU D. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBOTARU EROSCONS SRLactiveCIOBOTARU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedEXPERT TEOANDREI S.R.L.activeEXTREM CLUB JUNIMEA SRLactiveFINISAJE GEOCIOB S.R.L.activeFRANCI EDIL SRLactiveGRUPSENIMAR S.R.L.activeHOUSE CĂTĂLIN SRLactiveINDEMARIO COMEXIM SRLactiveIOMIANIS EDIL SRLliquidationIRADENY LORENA SRLactiveKATISAN SRLactiveLADARU PROD PAN SRLactiveMICU A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
NICOLINA BEBE SRLShared officer / director · 6 share thisPINEWOOD LOGISTIC S.R.L.Shared officer / director · 6 share thisPINEWOOD ALI S.R.L.Shared officer / director · 6 share thisLAUSHOP EXPRESS S.R.L.Shared officer / director · 6 share thisCMMA TRANS S.R.L.Shared officer / director · 6 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
CIOBOTARU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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