DOSSIERS / COOPERATIVA DE CONSUM VIZIRU
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COOPERATIVA DE CONSUM VIZIRU

ONRC · COMPANY · INCORPORATED 1991-01-26
KYBE ID: RO-J09_8_1991 · J09/8/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM VIZIRU
ro_onrc
J09/8/1991
ro_onrc
active
ro_onrc
1991-01-26
ro_onrc
6159 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO GIRUS SRLactiveAGROMEC VIZIRU SAactive"ALIANTA" COOPERATIVA DE CREDIT VIZIRUactiveAMALTEEA COM SRLactiveARNOLD COM SRLactiveAZICO SAactiveBAICU MARIANA AFactiveBIANCARM IMPEX SRLactiveBURUIANA MARIUS AFactiveBURUIANA MARIUS PFactiveCALOTA MILICA PFactiveCAMENTU FANICA AFactiveCAMENTU PRODCOM SRLactiveCOMAGRIS PROD SERVICE SRLactiveCOMAGRIS SAactiveCORBCOM SRLactiveCRIDAMIK COM SRLactiveDOGARESCU FLORIN AFactiveDOGARESCU STELA AFactiveDORIMIR COM SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
NEACSU VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100