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Company dossier

FEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENI

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J16_935_1991 · J16/935/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENI

ro_onrc

RegistrationJ16/935/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-06-14

ro_onrc

Registered addressCom. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANOVIO IMPEX SRLactive COMP FLORYNELL SRLactive DASPIN COMIMPEX SRLactive DEDEEA IMPEX SRLactive ECAVIC IMPEX SRLactive FATUM TRADING SRLactive G.D. IDENTIC SRLactive G.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactive IACOBITA COM SRLactive ILILEX SRLactive IRIMIA ET. COMP. SNCactive LA CHIRCHILAN COM SRLactive NAVIDA COM SRLactive OSTROCOR COM SRLactive OSTROV IMPEX SRLactive POMONA COM SRLactive PRODPRES SRLactive REGIANA IMPEX SRLactive SICOMA SRLactive STILPAN COM SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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