DOSSIERS / SOCIETATE COOPERATIVĂ "CONSUMCOOP BREŢCU"
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Company dossier

SOCIETATE COOPERATIVĂ "CONSUMCOOP BREŢCU"

ONRC · COMPANY · INCORPORATED 2005-06-17
KYBE ID: RO-C2005000018148 · C2005000018148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ "CONSUMCOOP BREŢCU"
ro_onrc
C2005000018148
ro_onrc
active
ro_onrc
2005-06-17
ro_onrc
Str. PRINCIPALĂ 133, 527060 Sat Breţcu, Comuna Breţcu, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEMIRA COOPERATIVA DE CREDIT BRETCUShared officer / director · 2 share thisC M T PREST SRLShared officer / director · 2 share thisESZTER-COM SRLShared officer / director · 2 share thisLiquid Logistik Spedition UG (haftungsbeschränkt)Shared officer / director · 8 share thisLOGOS SRLShared officer / director · 8 share this"HOPE SPED" SRLShared officer / director · 8 share thisL C LIQUID LOGISTIC SRLShared officer / director · 8 share thisHOPE TRAVEL EUROPE SRLShared officer / director · 8 share this"PROCHEM" SRLShared officer / director · 8 share thisLiquid Logistik Spedition UG (haftungsbeschränkt)Shared officer / director · 8 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

5 people
NameRoleFromSource
ANDRÁS BARNABÁSadministrator—ONRC registry
BODÓ CSABAadministrator—ONRC registry
GYÖRGYJAKAB MÁRIAadministrator—ONRC registry
HODOR ALEXANDRUadministrator—ONRC registry
VIRÁG MÁRTA MÁRIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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