DOSSIERS / SUPERMARKET LA COCOȘ S.A.
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SUPERMARKET LA COCOȘ S.A.

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J2017002627292 · J2017002627292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERMARKET LA COCOȘ S.A.
ro_onrc
J2017002627292
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
POLIGONULUI 5-7, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSETACTIVE INVEST S.R.L.activeASSISTEH WINSET S.R.L.activeDISTRIMAR IMPEX SRLactiveDMV PETROL INTERNATIONAL SRLactiveDUMASSI SOLUTION TRADING SRLactiveFERTEX GLASS SRLactiveGLUSTER SRLactiveLA MESTEACĂN S.R.L.activeMASTER GOODIES PRODUCT SRLactiveMEDICER BIOS SRLactiveMUNTENIA GLASS S.R.L.activeRAILWAY CSG SERVICE SRLactiveROTRADE EUROPE COMPANY S.R.L.activeŞTEFĂNESCU I. IOAN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTUGA ASIS S.R.L.activeTEO TREND SRLactiveVALBRIOTECH SRLactive

People with significant control

3 people
NameRoleFromSource
GROH CHRISTIAN JENSadministrator—ONRC registry
NICA IULIANadministrator—ONRC registry
ROUSHANIAN BABAKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100