DOSSIERS / SOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIE
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SOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIE

ONRC · COMPANY · INCORPORATED 2005-11-09
KYBE ID: RO-C2005000039400 · C2005000039400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIE
ro_onrc
C2005000039400
ro_onrc
active
ro_onrc
2005-11-09
ro_onrc
Calea 13 SEPTEMBRIE 93-95, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SAMIRAN CONT EXPERT S.R.L.Shared officer / director · 9 share thisCAPITAL RESOURCES MANAGEMENT SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"Shared officer / director · 9 share thisFORAJGEO SRLShared officer / director · 9 share thisPUB PRODUCTION & MORE SRLShared officer / director · 9 share thisKONTIMAX CC SRLShared officer / director · 9 share thisMARIO EUROCONSTRUCT 2006 SRLShared officer / director · 9 share thisSAMIRAN CONT EXPERT SRLShared officer / director · 9 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

6 people
NameRoleFromSource
BĂLAN GEORGEadministrator—ONRC registry
CAZAC MARIAadministrator—ONRC registry
PIRONEA MIHAELA MĂDĂLINAadministrator—ONRC registry
ŞTIRBU TEODORadministrator—ONRC registry
ŢULUCA GELUadministrator—ONRC registry
SAFTA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100