Key facts
activeCONSUMCOOP VAIDEENI SOCIETATE COOPERATIVĂ
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C2005000028385
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active
ro_onrc
2005-06-14
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Com. Vaideeni, 1063 Sat Vaideeni, Comuna Vaideeni, Vâlcea
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Company dossier
CONSUMCOOP VAIDEENI SOCIETATE COOPERATIVĂ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalAFIANA SRLANDRA VLADU AFANDREI JINARU AFBALUTA COMP SRLCETINA SRLCINDEA ILIE AFCIORANU SERV-VET SRLCIPO SRLCOJOCARU ANTON PAUL AFCOSEMI SRLCRĂCIUNESCU NICOLAE ÎNTREPRINDERE INDIVIDUALĂCRAMA DE PIATRA MUNTEANU LUCHIAN AFDACMAR SRLDAN ELENA AFDANIELA TOMA PFDEACONU DAMIAN AFDONALUS CON SRLFAGET GHEORGHESCU AFGHITU PREST SRLGRIGORESCU ADRIANA AF
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BĂDULESCU NAPOLEON | administrator | — | ONRC registry |
| BĂLUŢĂ ACHIM | administrator | — | ONRC registry |
| HANDOLESCU ALEXANDRU | administrator | — | ONRC registry |
| JIANU DUMITRU | administrator | — | ONRC registry |
| SÎIULESCU ILIE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100