DOSSIERS / SOCIETATE COOPERATIVA DE CONSUM CRAIOVA
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Company dossier

SOCIETATE COOPERATIVA DE CONSUM CRAIOVA

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-C2005000010162 · C2005000010162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SOCIETATE COOPERATIVA DE CONSUM CRAIOVA
ro_onrc
C2005000010162
ro_onrc
active
ro_onrc
2005-08-09
ro_onrc
Str. PETRACHE POENARU 1, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
READY NAVIGATE S.R.L.Shared officer / director · 3 share thisDARDI SERVICES S.R.L.Shared officer / director · 3 share thisDOFLONI SRLShared officer / director · 3 share thisNELSONIA SRLShared officer / director · 3 share thisCABINET DE STOMATOLOGIE DR.PREDA DOINA SRLShared officer / director · 9 share thisCONSTANTIN & CO SNCShared officer / director · 9 share thisM.G.P. COM IMPROEX 96 SRLShared officer / director · 9 share thisHAPPY SIMPRED COM SRLShared officer / director · 9 share thisDOINA COM SERV SRLShared officer / director · 9 share thisQALQILIA SERV. IMPEX SRLShared officer / director · 9 share thisIMPERIAL DP COMIMPEX SRLShared officer / director · 9 share thisPREDNICDAN SRLShared officer / director · 9 share thisELECTRO VIC & CRIS CONSTRUCT SRLShared officer / director · 11 share thisZOMADO COM SRLShared officer / director · 11 share thisELEKTROSERV TOP SYSTEM S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/RO-C2005000010162/network.

People with significant control

5 people
NameRoleFromSource
BODIC VALERIAadministrator—ONRC registry
DOBRESCU MARIOARAadministrator—ONRC registry
DRĂGAN MARINadministrator—ONRC registry
LĂCRARU IONadministrator—ONRC registry
PREDA DOINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA DE CONSUM PODARI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100