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Company dossier

COOPERATIVA DE CONSUM STEFAN CEL MARE

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J03_1325_1991 · J03/1325/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERATIVA DE CONSUM STEFAN CEL MARE

ro_onrc

RegistrationJ03/1325/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-08-16

ro_onrc

Registered addressSat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALIMENT CONSIM SRLactive ARCAN R. ION AFactive CIOBANU D. VERGINA PFactive CONVAL INVESMENT SRLactive CRISTI & SORIN SRLactive DUO TOTAL SRLactive ETIENA SRLactive FERMIZGO FOREST SRLactive FLOR-COM-FARM SRLactive GHIMPETEANU LAURENTIU MARIUS AFactive IATAN GH. ALEXANDRU PFactive ILIESCU IOANA AFactive LAZARESCU ILIE AFactive LEMINA SRLactive LIMADOR SRLactive LIVEZEANU R. CONSTANTIN AFactive LUNGU ALEXANDRU AFactive MILITARU I. NICOLAE AFactive MURESAN V. VASILE AFactive MURY AFactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100