DOSSIERS / CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂ
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CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-C10_26_2005 · C10/26/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂ
ro_onrc
C10/26/2005
ro_onrc
active
ro_onrc
2005-06-06
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINA COMPREST SRLdissolvedANAMARIA COMERCIAL SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBALAN VALERIA PFdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedBURLACUTRANS SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCOSTEA ALEXANDRU COSTEA ANETA AFdissolvedDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
NEGOESCU A. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100