DOSSIERS / CIOCAN SRL
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Company dossier

CIOCAN SRL

ONRC · COMPANY · INCORPORATED 1996-01-05
KYBE ID: RO-J40_103_1996 · J40/103/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIOCAN SRL
ro_onrc
J40/103/1996
ro_onrc
active
ro_onrc
1996-01-05
ro_onrc
B-dul CHISINAU 15, 34341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN R NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN R NICOLAE (officer) matches PEP Nicolae Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100