DOSSIERS / COOPERATIVA DE CONSUM COBADIN
← SearchExport PDF
Company dossier

COOPERATIVA DE CONSUM COBADIN

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J13_72_1991 · J13/72/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM COBADIN
ro_onrc
J13/72/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
Com. COBADIN, 8681 Sat Cobadin, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADIMARGIV PROD SRLactiveADVADO SRLactiveAGROMEC COBADIN SAactiveAGROTEL 99 SRLactiveALINA & OANA SRLactiveAMET ENVER (AMET SERVICE TRANS) AFactiveANTONIU ALCOM SRLactiveAUTO-AMDI-EXIM SRLactiveAUTOPRES CAR SRLactiveBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SAactiveBAUBEC ABIB PFactiveBEBE & LILI SRLactiveBILLY COMPANY SRLactiveCELACOB SAactiveCERCEL VALENTIN (CO-VAL) AFactiveCOBADIN IMPEX'95 SRLactiveCOB-IMPEX SRLactiveCOBMARSIM TRANSPORT SRLactiveCODEL SERVICE SRLactiveCORAVAL COB SRLactive

+82 more

People with significant control

11 people
NameRoleFromSource
BASA MARINadministrator—ONRC registry
CORNEANU IONadministrator—ONRC registry
FLORESCU (ION) NICOLAEadministrator—ONRC registry
GÎLCĂ MARINadministrator—ONRC registry
IVANOV ELENAadministrator—ONRC registry
MAREŞ MARIAadministrator—ONRC registry
NICOARĂ IONadministrator—ONRC registry
PROSANICHI LUCIANadministrator—ONRC registry
TICĂ TAŞCUadministrator—ONRC registry
CII SANCHI GHEORGHElichidator judiciar—ONRC registry
SANCHI GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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