DOSSIERS / FEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITA
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FEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITA

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J16_489_1991 · J16/489/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITA
ro_onrc
J16/489/1991
ro_onrc
active
ro_onrc
1991-12-31
ro_onrc
Com. IŞALNIŢA, 1126 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAX PROD SRLactiveADENDO TRANS SRLactiveAGROMEC ISALNITA SAactiveALIVAIS IMPEX SRLactiveALVIS IMPEX SRLactiveA SI B IMPEX SRLactiveATRACTIV COM SRLactiveAXIDOR EXIM SRLactiveBADEA MARIUS-STEFAN AFactiveBIGISCOM SRLactiveCHIURINA COM SRLactiveCIARIA COM SRLactiveCOM TRATTORIA SRLactiveCOSFIR IMPEX SRLactiveDERAN COMIMPEX SRLactiveDOREL & MARIAN POPESCU SNCactiveEISANAT COM SRLactiveFACIL SERV SRLactiveFALIMENT ALCOM SRLactiveFINISAJ CONSTRUCT SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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