DOSSIERS / CONSUMCOOP ILIA SOCIETATE COOPERATIVĂ
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Company dossier

CONSUMCOOP ILIA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-06-21
KYBE ID: RO-C2005000004200 · C2005000004200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSUMCOOP ILIA SOCIETATE COOPERATIVĂ
ro_onrc
C2005000004200
ro_onrc
active
ro_onrc
2005-06-21
ro_onrc
MIHAI VITEAZU, 337270 Sat Ilia, Comuna Ilia, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBA LUCIAN VIORELadministrator—ONRC registry
HUI ZORIŢAadministrator—ONRC registry
MICLĂUŞ VERGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100