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Company dossier

SOCIETATE COOPERATIVĂ DE CONSUM CONSUMCOOP ŞICULA

ONRC · COMPANY · INCORPORATED 2005-06-02
KYBE ID: RO-C02_31_2005 · C02/31/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ DE CONSUM CONSUMCOOP ŞICULA
ro_onrc
C02/31/2005
ro_onrc
active
ro_onrc
2005-06-02
ro_onrc
200, 2866 Sat Şicula, Comuna Şicula, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARDELEAN ANAadministrator—ONRC registry
EXPERT SPRLlichidator—ONRC registry
ANGHEL DANA-SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100