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Company dossier

CONSUMCOOP FRUMUSICA

ONRC · COMPANY · INCORPORATED 1991-01-24
KYBE ID: RO-J07_42_1991 · J07/42/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSUMCOOP FRUMUSICA

ro_onrc

RegistrationJ07/42/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-01-24

ro_onrc

Registered addressCom. FRUMUSICA, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADUMITROAEI EUGEN AFdissolved AGRICOM FRUMUSICA SAdissolved AGRO CRIS SRLdissolved AGROMEC FRUMUSICA SAdissolved ANTON MARIA AFdissolved AT COM ADAM SRL FRUMUSICAdissolved BALCOM SRLdissolved BUSSINES PLAST SRLdissolved CIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolved CIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved COM-ZIMBRUL SRLliquidation COOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICAdissolved DOLACHI PELIN CONSTANTIN PFdissolved GLODET SAdissolved HANU TEI SRLdissolved JALNIC FRUMUSICA SRLdissolved MAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolved MIAFARM SRLdissolved MIOZOTIS SRLdissolved M.L.D. SRLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100