DOSSIERS / SOCIETATE COOPERATIVA TIMIŞ
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Company dossier

SOCIETATE COOPERATIVA TIMIŞ

ONRC · COMPANY · INCORPORATED 2005-08-17
KYBE ID: RO-C2005000061359 · C2005000061359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA TIMIŞ
ro_onrc
C2005000061359
ro_onrc
active
ro_onrc
2005-08-17
ro_onrc
Calea STAN VIDRIGHIN 14, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BOAR GHEORGHE MARCELadministrator—ONRC registry
BURU NICOLETA FLORINAadministrator—ONRC registry
CHIRA ILIE MARINadministrator—ONRC registry
COŞEREANU IOVANCAadministrator—ONRC registry
KOVACS ALEXANDRA SANDAadministrator—ONRC registry
ROMAN VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100