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SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP BILCIUREŞTI

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-C15_24_2005 · C15/24/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP BILCIUREŞTI
ro_onrc
C15/24/2005
ro_onrc
active
ro_onrc
2005-07-19
ro_onrc
Sat Bilciureşti, Comuna Bilciureşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIIRU NICULINAadministrator—ONRC registry
DAMIAN GHEORGHEadministrator—ONRC registry
IVAŞCU ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100