KYBE — See who's really behind any company

Company dossier

SOCIETATE COOPERATIVĂ DE CONSUM TÂRGU-TROTUŞ

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-C2005000012041 · C2005000012041 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSOCIETATE COOPERATIVĂ DE CONSUM TÂRGU-TROTUŞ

ro_onrc

RegistrationC2005000012041

ro_onrc

Statusactive

ro_onrc

Incorporated2005-06-01

ro_onrc

Registered addressTÂRGU TROTUŞ 93, Sat Târgu Trotuş, Comuna Târgu Trotuş, Bacău

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ELECTROCASNICA SRLShared officer / director · 3 share this UNGUREANU CONSTRUCT SRLShared officer / director · 3 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

Name	Role	From	Source
LENGHEN CRISTINA	administrator	—	ONRC registry
ROŞU CECILIA	administrator	—	ONRC registry
UNGUREANU PETREA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU PETREA (officer) matches PEP Petre Ungureanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100