DOSSIERS / SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP COTNARI
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SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP COTNARI

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-C2005000004222 · C2005000004222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP COTNARI
ro_onrc
C2005000004222
ro_onrc
active
ro_onrc
2005-05-26
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADASCALITEI C.MIHAI AFactiveADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLactiveALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMĂRIUŢEI V. MARIA AFactiveANCORAL COMPANY SRLactiveANYPOP SRLactiveASAFTEI GABRIEL AFactiveAURICCHIO TRADING INTERNATIONAL SRLactiveBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBESTCES AGENCY SRLactiveBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBIOWAY S.R.L.activeBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBRAND CIROX S.R.L.activeBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactive

+122 more

People with significant control

3 people
NameRoleFromSource
AXINTE DOINAadministrator—ONRC registry
DOLHĂSCU ELENAadministrator—ONRC registry
MATEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100