DOSSIERS / ROMANO-BUTIQ GROZEȘTI SOCIETATE COOPERATIVĂ
← SearchExport PDF
Company dossier

ROMANO-BUTIQ GROZEȘTI SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-C22_5_2012 · C22/5/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANO-BUTIQ GROZEȘTI SOCIETATE COOPERATIVĂ
ro_onrc
C22/5/2012
ro_onrc
active
ro_onrc
2012-12-14
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMAREL COM SRLdissolvedBALAN DUMITRU AFdissolvedCHITU RELU PFdissolvedCHIŢU RELU PFdissolvedCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFdissolvedDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFdissolvedGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLdissolvedLUPU MIHAI AFdissolvedLUPU MIHAI PFdissolvedPETREA AVRAM PFdissolvedPETREA P. ZÎNCA PFdissolvedPETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CIPRIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100