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Company dossier

CONSUMCOOP COSOVENI

ONRC · COMPANY · INCORPORATED 1991-12-04
KYBE ID: RO-J16_682_1991 · J16/682/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSUMCOOP COSOVENI

ro_onrc

RegistrationJ16/682/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-04

ro_onrc

Registered addressCom. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIMMPEX COSOVENI SRLdissolved ANA-GION SRLdissolved ANDORIA COM SRLdissolved ARDELEANCA SRLdissolved ART SISTEM IMPEX SRLdissolved BADEA DOREL AFdissolved BALOI & DINU SNCdissolved BIMIL SRLdissolved CAF IMPEX SRLdissolved CEZBAL EXIM SRLdissolved CICOPAM SRLdissolved COCA IORGU AFdissolved CORUNA IMPEX SRLdissolved COSOVEANA SERVGEN SRLdissolved COSTRODY COM SRLdissolved DORMIH COM SRLdissolved DUEXBLU COM SRLdissolved DURCOST SRLliquidation ELICEA DE ARGINT SRLdissolved EMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100