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Company dossier

CONSUMCOOP BĂLĂNEASA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-C10_44_2005 · C10/44/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSUMCOOP BĂLĂNEASA SOCIETATE COOPERATIVĂ
ro_onrc
C10/44/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Com. COZIENI, 127210 Sat Cozieni, Comuna Cozieni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100