DOSSIERS / CIOBANU TAXI TRANS SRL
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Company dossier

CIOBANU TAXI TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7198_2016 · J40/7198/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIOBANU TAXI TRANS SRL
ro_onrc
J40/7198/2016
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
HUEDIN 14, 40916 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRESCU GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAM BANAL SOLUTIONS SRLactiveANDODENT EXPERT SRLactiveBĂLTĂREŢU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLT SPORT COMPANY SRLactiveD & N DARNIC MARKET S.R.L.activeDOBRE NICOLETA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKTALINC SRLactiveN & D MIRAJ S.R.L.activeNICODAR PUB S.R.L.activeNUMA INVESTMENTS GROUP S.R.L.activeȘTEFĂNESCU LIVIU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA P. TUDORA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE BARTIST S.R.L.activeTOMESCU MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIOBANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100