DOSSIERS / COOP CONSUM CORBII MARI
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Company dossier

COOP CONSUM CORBII MARI

ONRC · COMPANY · INCORPORATED 1991-02-01
KYBE ID: RO-J15_61_1991 · J15/61/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOP CONSUM CORBII MARI
ro_onrc
J15/61/1991
ro_onrc
active
ro_onrc
1991-02-01
ro_onrc
COM CORBII MARI, 126 Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRAS CONSTANTIN AFactiveBAICU IMPEX SRLactiveBANICA FLOREA PFactiveCHELFAN MARIN PFactiveCIUCIULEI GEORGETA AF "CIUCIULEI"activeCIUCIU MARIN PFactiveCIUPERCA IONEL AFactiveCONSTANTIN ION PFactiveCONSTANTIN NICULAE AFactiveCOOP DE CREDIT CORBII MARI OC3activeCRACIUN ELENA AFactiveCRACIUN MARCEL AFactiveDARAGIU MARIA AFactiveDIN GHEORGHE AFactiveDUMITRICA ANA AFactiveDUMITRU GHEORGHE AFactiveDUMITRU VERGICA AFactiveFERASCU ADINA MARIANA PFactiveFLOREA MIOARA AFactiveFRÎNCU C FLOREA PFactive

+28 more

People with significant control

2 people
NameRoleFromSource
DASCALU RADUadministrator—ONRC registry
VISAN NICULINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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