DOSSIERS / SOCIETATE COOPERATIVA DE CONSUM IANCA
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Company dossier

SOCIETATE COOPERATIVA DE CONSUM IANCA

ONRC · COMPANY · INCORPORATED 2005-06-02
KYBE ID: RO-C09_22_2005 · C09/22/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA DE CONSUM IANCA
ro_onrc
C09/22/2005
ro_onrc
active
ro_onrc
2005-06-02
ro_onrc
GĂRII 2, 815200 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUNEA MARIAadministrator—ONRC registry
CUCU IOANAadministrator—ONRC registry
SANDU DUMITRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100