DOSSIERS / COOPERATIVA DE CONSUM RIMNICELU
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COOPERATIVA DE CONSUM RIMNICELU

ONRC · COMPANY · INCORPORATED 1991-01-26
KYBE ID: RO-J09_10_1991 · J09/10/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COOPERATIVA DE CONSUM RIMNICELU
ro_onrc
J09/10/1991
ro_onrc
dissolved
ro_onrc
1991-01-26
ro_onrc
6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila
ro_onrc

Companies at this address

23 total
AGROINDUSTRIALA RIMNICELU SRLactiveCAIORA TRADING SRLactiveCOTET DUMITRU PFdissolvedCRATER COM SRLdissolvedDODEXIM SRLdissolvedFELIADE IMPEX SRLdissolvedFRINCU AFdissolvedGEVOSIL IMPEX SRLdissolvedHERGHELIA COM PROD SRLdissolvedLIPAN SI FATU SNCdissolvedMANEA AFdissolvedNALDIN COM SRLdissolvedOMEGA COM SRLdissolvedONOTIN TRADING SRLdissolvedRA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolvedRIMNICOM SRLdissolvedSOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolvedTUDORICA AFdissolvedTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
ROSMAR CONSTRUCT SRLShared officer / director · 7 share thisBITER ADUCT COOPERATIVA AGRICOLĂShared officer / director · 7 share thisROSU-SNV SNCShared officer / director · 7 share thisROSU AUREL PRODCOM SRLShared officer / director · 7 share thisARDUSATAN SNCShared officer / director · 7 share thisRADA AGRO SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROSU AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100