DOSSIERS / COVART SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
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Company dossier

COVART SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-C29_63_2005 · C29/63/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVART SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C29/63/2005
ro_onrc
active
ro_onrc
2005-09-30
ro_onrc
REPUBLICII 39, Loc. Comarnic, Oraş Comarnic, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRII TATIANAadministrator—ONRC registry
SIMION MARIAadministrator—ONRC registry
ȘOVĂIALĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100