DOSSIERS / SOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ DUNĂREA GIURGIU
← SearchExport PDF
Company dossier

SOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ DUNĂREA GIURGIU

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-C52_13_2005 · C52/13/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ DUNĂREA GIURGIU
ro_onrc
C52/13/2005
ro_onrc
active
ro_onrc
2005-11-30
ro_onrc
Str. GĂRII 2, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STĂNCULIE MARIA PERSOANA FIZICA AUTORIZATAShared registered address · 2 share thisANDORDENT S.R.L.Shared officer / director · 2 share thisCOREDY IMPEX SRLShared officer / director · 4 share thisSHARK-TRANS SRLShared officer / director · 4 share thisALIVANA GRUP 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

3 people
NameRoleFromSource
GAVRILĂ FLORINadministrator—ONRC registry
GHEORGHE ANCA GABRIELAadministrator—ONRC registry
RADOI VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100