DOSSIERS / COOP DE CONSUM LUCIENI OC2
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Company dossier

COOP DE CONSUM LUCIENI OC2

ONRC · COMPANY · INCORPORATED 1991-01-29
KYBE ID: RO-J15_13_1991 · J15/13/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOP DE CONSUM LUCIENI OC2
ro_onrc
J15/13/1991
ro_onrc
active
ro_onrc
1991-01-29
ro_onrc
COM.LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFactiveANDREI GEORGETA AFactiveANDREI PANTILIMON EZECHIL PFactiveBADEA MARIUS AFactiveBALASA MANUELA AFactiveBARBU STELICA AFactiveBARMIHON SERV SRLactiveBOBOC FLORICA AFactiveCARSTEA ILIE AFactiveCOBIANU IONEL IONUT AFactiveCOMAN FLORIN PFactiveCONMAR CIP SRLactiveDIN NELU AFactiveDINU GHEORGHE AF "GABRIEL COM"activeDRAGNEA ELENA AFactiveDUO-POPA-COM SRLactiveEMYFELIX PRODCOM SRLactiveENACHE IOANA AFactiveENACHE ION PFactiveETALON PROD COM SRLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100