DOSSIERS / CONSUMCOOP GALICEA SOCIETATE COOPERATIVĂ
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Company dossier

CONSUMCOOP GALICEA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-C2005000017383 · C2005000017383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONSUMCOOP GALICEA SOCIETATE COOPERATIVĂ
ro_onrc
C2005000017383
ro_onrc
active
ro_onrc
2005-06-08
ro_onrc
COM. GALICEA, 1016 Sat Galicea, Comuna Galicea, Vâlcea
ro_onrc

People with significant control

3 people
NameRoleFromSource
GEREA NICOLAEadministrator—ONRC registry
ŞIŢOIU OLGAadministrator—ONRC registry
UNGUREANU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100