DOSSIERS / POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUM
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POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUM

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-C33_48_2005 · C33/48/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUM
ro_onrc
C33/48/2005
ro_onrc
active
ro_onrc
2005-07-19
ro_onrc
ORAŞ LITENI 760 A, 727335 Loc. Liteni, Oraş Liteni, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TELMAVAST COM SRLShared officer / director · 2 share thisFEMIDA SRLShared officer / director · 4 share thisFANICA CONSTRUCT DESIGN SRLShared officer / director · 4 share thisRIERA COM SRLShared officer / director · 4 share thisGOSTCOM SRLShared officer / director · 4 share thisROTGAN CONSTRUCT SRLShared officer / director · 4 share thisCRISTELINA TRANS SRLShared officer / director · 4 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

7 people
NameRoleFromSource
BOINCEANU ZENOVIAadministrator—ONRC registry
COSTAN IOANadministrator—ONRC registry
GONTARU TOADERadministrator—ONRC registry
MANILIUC COSTELadministrator—ONRC registry
ROTARIU IONadministrator—ONRC registry
SCURTU-IRIMIA GHEORGHEadministrator—ONRC registry
SIMIONESEI TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100