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Company dossier

"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELU

ONRC · COMPANY · INCORPORATED 1997-07-22
KYBE ID: RO-J09_404_1997 · J09/404/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal name"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELU

ro_onrc

RegistrationJ09/404/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-22

ro_onrc

Registered address6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila

ro_onrc

Companies at this address

23 total

AGROINDUSTRIALA RIMNICELU SRLactive CAIORA TRADING SRLactive COOPERATIVA DE CONSUM RIMNICELUdissolved COTET DUMITRU PFdissolved CRATER COM SRLdissolved DODEXIM SRLdissolved FELIADE IMPEX SRLdissolved FRINCU AFdissolved GEVOSIL IMPEX SRLdissolved HERGHELIA COM PROD SRLdissolved LIPAN SI FATU SNCdissolved MANEA AFdissolved NALDIN COM SRLdissolved OMEGA COM SRLdissolved ONOTIN TRADING SRLdissolved RA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolved RIMNICOM SRLdissolved SOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved TUDORICA AFdissolved TUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

AGE PROD SERVICE IMPEX SRL - FILIALA CALARASIShared officer / director · 5 share this DAMITIM PROD COM SRLShared officer / director · 5 share this G I M PRODUCTION SRLShared officer / director · 5 share this RENOV PROShared officer / director · 5 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

4 people

Name	Role	From	Source
COTET COSTICA	administrator	—	ONRC registry
RADULESCU APOLONIA	administrator	—	ONRC registry
DANAILA MITICA	administrator si conducator	—	ONRC registry
NENCIU RODICA	administrator si conducator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100