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Company dossier

A-B INVESTERIA CIOCAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J8_1096_2022 · J8/1096/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA-B INVESTERIA CIOCAN S.R.L.

ro_onrc

RegistrationJ8/1096/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-04-13

ro_onrc

Registered addressINDEPENDENŢEI 94, 500157 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

22 total

ANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.I.G. BLUEBERRY SRLdissolved DIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive FIXIS STONE S.R.L.active HAPPY FIT E- SOLUTIONS S.R.L.active INTUIT ADVISORY SRLactive KANAOI SRLactive KINETICS MANAGEMENT INTERNATIONAL SRLactive MDP ASSET HOLDING S.R.L.active MISAN CONS QI S.R.L.active MOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive OPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive PANTRY DELI SHOP S.R.L.liquidation PORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved RECREATION CENTER-AFTERSCHOOL SRLactive SEY-FIL SYSTEM S.R.L.active SOFIBIG GOLD S.R.L.active SUNDARI SPLENDOUR S.R.L.active

+2 more

Connections

2 links

Shared operator — likely the same administrator

FIXIS STONE S.R.L.Shared officer / director · 3 share this ESTONE 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
CIOCAN BOGDAN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100