DOSSIERS / CONSUMCOOP ALUNIS SOCIETATE COOPERATIVA
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Company dossier

CONSUMCOOP ALUNIS SOCIETATE COOPERATIVA

ONRC · COMPANY · INCORPORATED 2006-09-13
KYBE ID: RO-C2006000004267 · C2006000004267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSUMCOOP ALUNIS SOCIETATE COOPERATIVA
ro_onrc
C2006000004267
ro_onrc
active
ro_onrc
2006-09-13
ro_onrc
605, Sat Aluniş, Comuna Aluniş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BÂTA EUGENIAadministrator—ONRC registry
DEMETER ARPADadministrator—ONRC registry
KRISTOF ROZALIAadministrator—ONRC registry
VERES VILMOSadministrator—ONRC registry
ZSIGMOND IOZSEFadministrator—ONRC registry

Risk signals

1 matched
high

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