DOSSIERS / SOCIETATE COOPERATIVĂ AUTORECORD
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Company dossier

SOCIETATE COOPERATIVĂ AUTORECORD

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-C35_57_2005 · C35/57/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ AUTORECORD
ro_onrc
C35/57/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
Calea DOROBANTILOR 59-63, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CERBU CIPRIAN RĂZVANadministrator—ONRC registry
CRIŞAN GABRIELadministrator—ONRC registry
GHIGA CLAUDIU-DANIELadministrator—ONRC registry
MARC GHEORGHEadministrator—ONRC registry
ROŞ IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100