DOSSIERS / SOCIETATE COOPERATIVA DE CONSUM ORAS BUCURESTI SECTOR 3 4 5 6
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Company dossier

SOCIETATE COOPERATIVA DE CONSUM ORAS BUCURESTI SECTOR 3 4 5 6

ONRC · COMPANY · INCORPORATED 2005-08-04
KYBE ID: RO-C2005000012401 · C2005000012401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA DE CONSUM ORAS BUCURESTI SECTOR 3 4 5 6
ro_onrc
C2005000012401
ro_onrc
active
ro_onrc
2005-08-04
ro_onrc
Prel. FERENTARI 171, 51868 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONESCU ILIEadministrator—ONRC registry
MIHAI SORINadministrator—ONRC registry
SERBAN STOICA PETRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100