DOSSIERS / COOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILA
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COOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILA

ONRC · COMPANY · INCORPORATED 2004-01-13
KYBE ID: RO-J09_13_2004 · J09/13/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILA
ro_onrc
J09/13/2004
ro_onrc
active
ro_onrc
2004-01-13
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNULA - ANTONETA PROD SRLactiveANAALEX TRADE INTERNATIONAL SRLactiveAPRODCOM SRLactiveBAUMANN GMBH SRLactiveBIGOMARD COM SRLactiveCASABLANCA COM SRLactiveCEZANDRAS COM SRLactiveCHERALI COM SRLactiveCOM AGRISOL SRLactiveCOMRELEX SRLactiveDENTAFLUOR SRLactiveDRAGAN SNCactiveDUSAB CONSULTING SRLactiveELECTROSERVICE SRLactiveENCODER SRLactiveENEPART SRLactiveEPUREANU RODICA PFactiveFAN ELECTRONIC SRLactiveF.R. NISA COM SRLactiveGLACIAR SERV SRLactive

+42 more

People with significant control

7 people
NameRoleFromSource
CATRANGIU (IORGA) DACIANAadministrator—ONRC registry
CUPLIU (POLACH) MARIAadministrator—ONRC registry
IRIMIA (CERNAT) ELENAadministrator—ONRC registry
STANCIU (NICOLAE) NICUSOARAadministrator—ONRC registry
TONE (CHIRICUTA) RODICA SILVIAadministrator—ONRC registry
SIERRA QUADRANT FILIALA BRAILA SPRLlichidator—ONRC registry
NEACSU NICOLAE OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100