DOSSIERS / CONSUMCOOP PISCU VECHI
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CONSUMCOOP PISCU VECHI

ONRC · COMPANY · INCORPORATED 1992-07-17
KYBE ID: RO-J16_2501_1992 · J16/2501/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSUMCOOP PISCU VECHI
ro_onrc
J16/2501/1992
ro_onrc
active
ro_onrc
1992-07-17
ro_onrc
Com. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRBANICA COM SRLactiveCHIRIEAC EMIL-DANIEL AFactiveCIRSTEA-IONULESCU-TOMA SNCactiveCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OCactiveDASCALU & COMPANY SNCactiveDEACOS SRLactiveDOI PARTENERI SERVICE SRLactiveDORPI COM SRLactiveEPINGESCU SRLactiveGABERO COM SRLactiveILRIS AGROCOM SRLactiveIOVAN NICOLETA PFactiveLAUDA PROD SRLactiveMARALINA COM SRLactiveMITUS TRANS COMEXIM SRLactiveMOARA D.B.C.S. PISCU VECHI SRLactiveNIRANI IMPEX SRLactiveOCTODINA SRLactivePARTSTEL COM SRLactiveRALUSTAR COM SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100