DOSSIERS / SOCIETATE COOPERATIVĂ DE CONSUM BAIA SPRIE
← SearchExport PDF
Company dossier

SOCIETATE COOPERATIVĂ DE CONSUM BAIA SPRIE

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-C24_41_2005 · C24/41/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETATE COOPERATIVĂ DE CONSUM BAIA SPRIE
ro_onrc
C24/41/2005
ro_onrc
dissolved
ro_onrc
2005-12-06
ro_onrc
Str. GUTINULUI 9, 4847 Loc. Baia Sprie, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTIN GHEORGHE SIMIONadministrator—ONRC registry
ISMAIL DRAGOMIL OSMANadministrator—ONRC registry
KOVACS GABRIELAadministrator—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