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Company dossier

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COM-PADIMPEX

ONRC · COMPANY · INCORPORATED 2005-08-15
KYBE ID: RO-C04_38_2005 · C04/38/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COM-PADIMPEX
ro_onrc
C04/38/2005
ro_onrc
dissolved
ro_onrc
2005-08-15
ro_onrc
Str. PASAJUL REVOLUTIEI 5, 600018 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OCHEANĂ LAURENŢIUadministrator—ONRC registry
CODMAR INSOLVENCY IPURLlichidator—ONRC registry
OLARU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ COM-PAD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100