DOSSIERS / COOPERATIVA DE CONSUM LEU
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Company dossier

COOPERATIVA DE CONSUM LEU

ONRC · COMPANY · INCORPORATED 1991-06-13
KYBE ID: RO-J16_688_1991 · J16/688/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CONSUM LEU
ro_onrc
J16/688/1991
ro_onrc
active
ro_onrc
1991-06-13
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMAS ALCOM SRLactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CREDIT INFRATIREA LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveDIMADIAS COM SRLactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveGREDIPAN SRLactiveILENAS TRADING SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
NEACŞU MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100