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Company dossier

COOPERATIVA DE CONSUM CATEASCA

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J03_1346_1991 · J03/1346/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERATIVA DE CONSUM CATEASCA

ro_onrc

RegistrationJ03/1346/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-08-16

ro_onrc

Registered addressSat Căteasca, Comuna Căteasca, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDEA VIOREL AFactive ALISS SRLactive BABY BEEF SAactive BARBULESCU GH. NISTOR PFIactive COMANESCU MARIN DANIEL PFactive DUMITRU CONSTANTIN PFactive DUMITRU CONSTANTIN PFactive ESCORT SRLactive FIRICĂ MARIA AFactive FIRICĂ MARIA PFactive FLEXIBLE DOOR CONCEPT SRLactive G.B.A. PLASTIK SRLactive GENINI PRODCOM SRLactive IONESCU A. MARIAN PFactive IONESCU APOSTOL AFactive LA STAMPA SRLactive MARIN ROXANA ELENA PFactive MATEI VASILE AFactive NIMEX WOOD SRLactive PATRICK'S CHEESE FACTORY SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100