DOSSIERS / CONSUMCOOP VLADENI
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Company dossier

CONSUMCOOP VLADENI

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J21_738_1992 · J21/738/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSUMCOOP VLADENI
ro_onrc
J21/738/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Com. VLADENI -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1001 ARTICOLE MOISE D. AFactiveAGALOPOL FLORIN ŞTEFAN PFactiveAGROCAM SRLactiveAGROZOOTEHNICA VLADENI SAactiveAIDA MIHAI NECULAI AFactiveATCOM SRLactiveBARBU FLOAREA PFactiveBELLA BUCUR GICĂ AFactiveCASTELU VECHI PROD SRLactiveCHIRIŢĂ GH DUMITRU PFactiveCHIVU CHIVU GHEORGHE AFactiveCRIS VALMI MANU GHEORGHE AFactiveDARPROD SRLactiveDIA NICOLAE PFactiveDRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveDRĂGĂNESCU MARIA PFactiveELENA GORNEA GHEORGHE AFactiveGAVIOPAN SRLactiveGURIŢĂ DARIA PFactiveGURIŢĂ ELENA PFactive

+21 more

People with significant control

1 people
NameRoleFromSource
ZAHARESCU PAVELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100