DOSSIERS / COOPERATIVA DE CONSUM LEORDENI
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Company dossier

COOPERATIVA DE CONSUM LEORDENI

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J03_1340_1991 · J03/1340/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM LEORDENI
ro_onrc
J03/1340/1991
ro_onrc
active
ro_onrc
1991-08-16
ro_onrc
Comuna Leordeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO FINEXIM 2001 SRLactiveBUICĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATEL GHEORGHE ADI AFactiveCOMCAR LEORDENI SAactiveDELTA INTERCONS SISTEM SRLactiveILIANA-SERV-CONSTRUCT SRLactiveIMPORT TEHNOLOGIE DE PRELUCRARE A LEMNULUI SRLactiveMECANICA SI AUTOMATISME IND SRLactiveMEDING SRLactiveMIRBAH M.B. SRLactivePODGORIA LEORDENI SRLactivePRODAMCOM COMPANY 96 SRLactivePROD. EX. COM. PN SRLactiveSTANIANA SRLactiveSTOICA MARGARETA CRISTINA PFactiveVOICU C. MIRCEA PFactive

People with significant control

3 people
NameRoleFromSource
CHITESCU MARIAadministrator—ONRC registry
PARASCHIV NICOLAEadministrator—ONRC registry
TUDOR NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100