DOSSIERS / SOCIETATE COOPERATIVA CONSUMCOOP RAMNA
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Company dossier

SOCIETATE COOPERATIVA CONSUMCOOP RAMNA

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-C11_16_2005 · C11/16/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETATE COOPERATIVA CONSUMCOOP RAMNA
ro_onrc
C11/16/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
FS, 327310 Sat Ramna, Comuna Ramna, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GOSTILA PETRUadministrator—ONRC registry
ROMAN RADUadministrator—ONRC registry
STANEV VALENTINadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.administrator judiciar—ONRC registry
S.C. Miriana Mircov Relicons S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100