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Company dossier

ŞURIANU SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-C2005000031019 · C2005000031019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞURIANU SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C2005000031019
ro_onrc
active
ro_onrc
2005-08-29
ro_onrc
Str. 21 DECEMBRIE 1989 97, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU BOGDAN MIHAIadministrator—ONRC registry
RADU CORNELIAadministrator—ONRC registry
VASIU DANA LELIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100