DOSSIERS / SOCIETATE COOPERATIVA CONSUMCOOP FORTUNA CIACOVA
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SOCIETATE COOPERATIVA CONSUMCOOP FORTUNA CIACOVA

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-C35_56_2005 · C35/56/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SOCIETATE COOPERATIVA CONSUMCOOP FORTUNA CIACOVA
ro_onrc
C35/56/2005
ro_onrc
liquidation
ro_onrc
2005-07-19
ro_onrc
P-ta. CETATII 42, 1931 Loc. Ciacova, Oraş Ciacova, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URECHIATU ROMEO-ANTONIUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100