Key facts
activeFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITA
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J16/684/1991
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active
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1991-09-24
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Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
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Company dossier
FEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAGRIM IMPEX SRLBARBU FLOREA AFCALU ALB IMPEX SRLCONMAR IMPEX SRLDONOIU MARIA AFGAMANDI IMPEX SRLGUESTA COM SRLHOMBRE IMPEX SRLIOVAN FLOREA AFIOVAN-MIC EUGEN AFLAV ALIN IMPEX SRLMARLON COM SRLMAROAN COMGEN SRLPOLMI PRODCOM SRLPOPESCU PROD-COM SNCRODU MARIN AFSTERPU ELENA PFTOMDALINA COM SRLVATCOM SRLVYMADOR COM SRL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100