DOSSIERS / SOCIETATE COOPERATIVA DE CONSUM SILISTEA
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SOCIETATE COOPERATIVA DE CONSUM SILISTEA

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-C09_2_2005 · C09/2/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
SOCIETATE COOPERATIVA DE CONSUM SILISTEA
ro_onrc
C09/2/2005
ro_onrc
inactive
ro_onrc
2005-05-10
ro_onrc
6116 Sat Silistea, Comuna Silistea, Brăila
ro_onrc

Companies at this address

20 total
AGRISIL SAdissolvedAGROSIL SILISTEA SAdissolvedARINOVIS COM SRLdissolvedBICHEMAR COM SRLdissolvedBUSILA VASILE PFdissolvedCOMSIL SRLdissolvedCONSTANTIN CRISTINA PFdissolvedCONSTANTIN MARIA AFdissolvedCRINTEA ADELINA MARIANA PFdissolvedDAVID MITA PFdissolvedGEOSIL COM SRLdissolvedNEACSU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREA IONEL PFdissolvedNISTOR GHEORGHE PFdissolvedOREMIXT LATINU SAdissolvedSAMSON IULIA MARILENA AFdissolvedSTANCESCU EUGEN AFdissolvedTRANS COM ANA MIH SRLdissolvedVIRGIL SRLdissolved

People with significant control

3 people
NameRoleFromSource
DOBRE C-TIN MARIAadministrator—ONRC registry
MANEA (PUISOR) STEFANAadministrator—ONRC registry
VASILACHE A.MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100