Key facts
activeSOCIETATE COOPERATIVĂ IGIENA
ro_onrc
C2005000062350
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active
ro_onrc
2005-08-17
ro_onrc
Str. VADUL CĂLUGĂRENI 5, 1900 Municipiul Timişoara, Timiş
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Company dossier
SOCIETATE COOPERATIVĂ IGIENA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BAGIA ANA MARIA | administrator | — | ONRC registry |
| BOZGA IOAN | administrator | — | ONRC registry |
| BULZAN DANIELA OANA | administrator | — | ONRC registry |
| MIHAILOVIĆ IOLANKA-ILDICO | administrator | — | ONRC registry |
| NOŢULESCU IULIANA | administrator | — | ONRC registry |
| PAUL LILIANA | administrator | — | ONRC registry |
| PROTEASA ADRIANA FELICIA | administrator | — | ONRC registry |
| RUSAN ANIŞOARA LUCICA | administrator | — | ONRC registry |
| ŢEPURICĂ OLGA ASTRID | administrator | — | ONRC registry |
| ROMAN VICTORIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100