DOSSIERS / COOPERATIVA DE CONSUM BAIA DE ARAMĂ SOCIETATE COOPERATIVĂ DE GRADUL 1
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Company dossier

COOPERATIVA DE CONSUM BAIA DE ARAMĂ SOCIETATE COOPERATIVĂ DE GRADUL 1

ONRC · COMPANY · INCORPORATED 2005-10-26
KYBE ID: RO-C2005000011253 · C2005000011253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM BAIA DE ARAMĂ SOCIETATE COOPERATIVĂ DE GRADUL 1
ro_onrc
C2005000011253
ro_onrc
active
ro_onrc
2005-10-26
ro_onrc
Str. TUDOR VLADIMIRESCU 6, 1533 Loc. Baia de Aramă, Oraş Baia de Aramă, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDRIUSCA SRLShared officer / director · 2 share thisFEDERALA TERITORIALA A COOPERATIVELOR DE CONSUM - FEDERALCOOPShared officer / director · 3 share thisALTI IMPEX SRLShared officer / director · 3 share thisECOSAN BUSUIOC SRLShared registered address · 5 share thisDEUTSCH SRLShared registered address · 5 share thisCAAN IMPEX SRLShared registered address · 5 share thisSANISLAV I.ION ÎNTREPRINDERE FAMILIALĂShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
DEACONU MARGARETAadministrator—ONRC registry
TITERLEA DUMITRUadministrator—ONRC registry
VIDESCU EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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