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Company dossier

SOCIETATE COOPERATIVA DE CONSUM VALEA LARGA

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-C26_27_2005 · C26/27/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA DE CONSUM VALEA LARGA
ro_onrc
C26/27/2005
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
Str. PRINCIPALA 252, 4381 Sat Valea Largă, Comuna Valea Largă, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSMA ANAadministrator—ONRC registry
GHEORGHIES DANadministrator—ONRC registry
PADUREAN TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100