DOSSIERS / COOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1
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COOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1

ONRC · COMPANY · INCORPORATED 2005-05-09
KYBE ID: RO-C2005000004378 · C2005000004378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1
ro_onrc
C2005000004378
ro_onrc
active
ro_onrc
2005-05-09
ro_onrc
6540 Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

50 total

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

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARIEI D. PFdissolvedANASAN SRLdissolvedANTOHI C. PFdissolvedARNAUTU P.E. AFdissolvedBELIGAN SRLdissolvedBRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCANMI SRLactiveCAPMARE SNCdissolvedCHIRITA C. AFdissolvedCIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU V. PFdissolvedCOCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactiveCOSTAN G. PFdissolvedCOSTAN L.A. PFdissolvedCROITORU F. AFdissolvedCURULET GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CREȚU ȘTEFANadministrator—ONRC registry
PROCA IRINAadministrator—ONRC registry
RADU PETRONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100