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Company dossier

SOCIETATE COOPERATIVA CONSUMCOOP CARANSEBES

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-C11_21_2005 · C11/21/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA CONSUMCOOP CARANSEBES
ro_onrc
C11/21/2005
ro_onrc
active
ro_onrc
2005-06-03
ro_onrc
Str. C. D. LOGA 1, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGU GAVRILadministrator—ONRC registry
IANOŞEL IONadministrator—ONRC registry
VLAD IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100