DOSSIERS / F D CIOBANASU COM SRL
← SearchExport PDF
Company dossier

F D CIOBANASU COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J40_8022_1994 · J40/8022/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F D CIOBANASU COM SRL
ro_onrc
J40/8022/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
Str. BARNOVA 8, 051164 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRADIENT CONSULTING"Shared officer / director · 10 share thisADRIUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DORINA & DELIUS"Shared officer / director · 10 share thisANDREAS SRLShared officer / director · 10 share thisE.C.M. - EURO CONSULTING MARKETING SRLShared officer / director · 10 share thisAUTOMAT WASH 2018 S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "M WIND ENERGY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisGS TRADING HUB S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELKREDMASH"Shared officer / director · 10 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
CIOBANU DORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100