DOSSIERS / SOCIETATE COOPERATIVĂ DE CONSUM DARABANI
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Company dossier

SOCIETATE COOPERATIVĂ DE CONSUM DARABANI

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-C07_19_2005 · C07/19/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ DE CONSUM DARABANI
ro_onrc
C07/19/2005
ro_onrc
active
ro_onrc
2005-05-26
ro_onrc
Str. PIEŢII 11, 715100 Loc. Darabani, Oraş Darabani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRILĂ VALENTINAadministrator—ONRC registry
NIŢULEAC EMILIAadministrator—ONRC registry
RUGINĂ SIMONA LOREDANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100