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Company dossier

COOPERATIVA DE CONSUM MAGURA

ONRC · COMPANY · INCORPORATED 1991-02-20
KYBE ID: RO-J10_1064_1991 · J10/1064/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM MAGURA
ro_onrc
J10/1064/1991
ro_onrc
active
ro_onrc
1991-02-20
ro_onrc
Com. MAGURA, 127320 Sat Măgura, Comuna Măgura, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM D VALERICA PFactiveADAM TOMA SNCactiveANDREI IMPORT EXPORT SRLactiveAUTO TRANS ILIE SRLactiveAVRAM F SNCactiveBOBOC I GRATIELA BUFET EXPRES AFactiveBUTURUGA PETRONELA PFactiveCACAREAZA POMPILICA AFactiveCAPRARUS MIU CASABLANCA SNCactiveCOM MARIS 88 SRLactiveDANY COMERCIAL 96 SRLactiveDEDU LILICA PFactiveDUMITRACHE ION SNCactiveEDI CONFEX 2003 SRLactiveENACHE SARBU SNCactiveEUROTRANS 93 SRLactiveFLORESCU FLORENTINA PFactiveFOREST PRELCOM 2002 SRLactiveGEO LYL SRLactiveINFINIT IMPEX SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ANGELO NICOLETA CRISTINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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