DOSSIERS / CONSUMCOOP GRUMĂZEŞTI SOCIETATE COOPERATIVĂ
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CONSUMCOOP GRUMĂZEŞTI SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-C2005000019273 · C2005000019273 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CONSUMCOOP GRUMĂZEŞTI SOCIETATE COOPERATIVĂ
ro_onrc
C2005000019273
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
5681 Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI ION AFdissolvedADUMITRESEI RODICA AFdissolvedALSIL PROD COM SRLdissolvedAPAVALOAIE VASILE LA APAVALOAIE AFdissolvedARMANU VALERICA AFdissolvedARMANU VASILE PFdissolvedARMEXIM SRLdissolvedARSENE DECEBAL AFdissolvedARSINE MARIA AFdissolvedASTEFANIEI DIDINA AFdissolvedAVASALCAI CONSTANTIN CATALIN AFdissolvedAXINTE MIREL CRISTINEL AFdissolvedAXINTE VASILE AFdissolvedBALTATESCU MARIUS EMANUEL PFdissolvedBOBESCU CONSTANTIN AFdissolvedBOCANET ANA TRICOBOK PFdissolvedBUDU DUMITRU AFdissolvedCATANIO COM SRLdissolvedCHIRILA GHEORGHITA PFdissolvedCIOCIRLAN VASILE AFdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
CADOURI RAFINATE S.R.L.Shared officer / director · 2 share thisDOUBLE A TRANS SRLShared officer / director · 8 share thisALEXANA COM SRLShared officer / director · 8 share thisDOUBLE DIAMOND IMPEX SRLShared officer / director · 8 share thisANAVERA ALIMENT SRLShared officer / director · 8 share thisANA MAGIC SRLShared officer / director · 8 share thisA MIS NOM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AO-SEMINȚE"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

3 people
NameRoleFromSource
AMĂTĂSOAEI AURELadministrator—ONRC registry
CROITORIU ELENAadministrator—ONRC registry
OLARU ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100