DOSSIERS / CONSUMCOOP LIŢA SOCIETATE COOPERATIVĂ
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Company dossier

CONSUMCOOP LIŢA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-C34_6_2005 · C34/6/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSUMCOOP LIŢA SOCIETATE COOPERATIVĂ
ro_onrc
C34/6/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
Comuna Liţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IRIMIN CRINAadministrator—ONRC registry
MUSTĂŢEA NICULINAadministrator—ONRC registry
OANCEA MARIANAadministrator—ONRC registry
S.P. LEXE S.P.R.L.administrator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSUMCOOP CERVENIA SOCIETATE COOPERATIVĂ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100