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CONSUMCOOP HÎRTIBACIU-SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-C32_9_2005 · C32/9/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

inactive
CONSUMCOOP HÎRTIBACIU-SOCIETATE COOPERATIVĂ
ro_onrc
C32/9/2005
ro_onrc
inactive
ro_onrc
2005-06-29
ro_onrc
Str. FABRICII, 555100 Loc. Agnita, Oraş Agnita, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
4D EMAR CONSULTING SRLShared registered address · 4 share thisCOANTĂ RADU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCREŢU IOAN-APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSocietatea cu Răspundere Limitată "EXPERT ORIGINALS DEVELOPMENT"Shared officer / director · 9 share thisFINANCIAR AUDIT SRLShared officer / director · 9 share thisCOOPERATIVA PORCIŞTEANCA-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisCYPSAND TRADING LIMITEDShared officer / director · 9 share thisTRANSCONS-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "EXPERT ADV" Societate cu Răspundere LimitatăShared officer / director · 9 share thisFINANCIAR SRLShared officer / director · 9 share thisRISTO SOLUTION DOI SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry
ABRUDEAN IOAN CALINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSCONS-SOCIETATE COOPERATIVĂ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100