DOSSIERS / CONFECŢIA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
← SearchExport PDF
Company dossier

CONFECŢIA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-08-05
KYBE ID: RO-C2005000043292 · C2005000043292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFECŢIA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C2005000043292
ro_onrc
active
ro_onrc
2005-08-05
ro_onrc
TROTUŞ 4, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAM LOREDANA IOLANDAadministrator—ONRC registry
ILIE GABRIELadministrator—ONRC registry
ȘANDRU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100