DOSSIERS / SOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"
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SOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-C2005000015404 · C2005000015404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"
ro_onrc
C2005000015404
ro_onrc
active
ro_onrc
2005-09-29
ro_onrc
13 Septembrie 113, 50716 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
Giuvaer Select SRLShared officer / director · 2 share thisFILIPEŞTII DE PĂDURE SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 4 share thisAUSPICIOS INVEST SRLShared officer / director · 4 share thisMADICRIS PROD COM IMPEX SRLShared officer / director · 4 share thisCAPITAL RESOURCES MANAGEMENT SRLShared officer / director · 9 share thisPUB PRODUCTION & MORE SRLShared officer / director · 9 share thisFORAJGEO SRLShared officer / director · 9 share thisMARIO EUROCONSTRUCT 2006 SRLShared officer / director · 9 share thisSAMIRAN CONT EXPERT S.R.L.Shared officer / director · 9 share thisSAMIRAN CONT EXPERT SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIEShared officer / director · 9 share thisKONTIMAX CC SRLShared officer / director · 9 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

6 people
NameRoleFromSource
DRĂGHIA TONIadministrator—ONRC registry
GHEORGHE TUDORadministrator—ONRC registry
MESAROŞ SILVIUadministrator—ONRC registry
SULFIDEANU SĂNDELadministrator—ONRC registry
TIŢĂ STELIANAadministrator—ONRC registry
SAFTA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100