DOSSIERS / COCA-TRANS SRL
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Company dossier

COCA-TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J07_83_2001 · J07/83/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCA-TRANS SRL
ro_onrc
J07/83/2001
ro_onrc
active
ro_onrc
2001-04-06
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFactiveAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIactiveALPHA CONSTRUCT SAactiveBAR DANIROVI SRLactiveB.M.B. SRLactiveBURLACU MARINICA AFactiveCARMEN SILVA-PROD-COM SRLactiveCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFactiveCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFactiveCOM COR SRLactiveCONMECHIM SRLactiveCOOPERATIVA DE CONSUM CORNIactiveDOLEMA SRLactiveEMRO SRLactiveFEDISOR IMPEX SRLactiveFLORIDA COM MIXT SRLactiveGENERAL SERVIS SRLactiveHONCIUC DANIELA PFactiveIPOCRON SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
CII BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100