DOSSIERS / COOPERATIVA MESTESUGAREASCA MICA "CROLUX"
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Company dossier

COOPERATIVA MESTESUGAREASCA MICA "CROLUX"

ONRC · COMPANY · INCORPORATED 1997-02-27
KYBE ID: RO-J22_290_1997 · J22/290/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COOPERATIVA MESTESUGAREASCA MICA "CROLUX"
ro_onrc
J22/290/1997
ro_onrc
dissolved
ro_onrc
1997-02-27
ro_onrc
B-dul INDEPENDENTEI 4, 700098 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARCO'S COMPANY SRLShared registered address · 2 share thisMARSOR GRUP SRLShared officer / director · 10 share thisTan - Dem Construct SRLShared officer / director · 10 share thisELECTRIC POWER SRLShared officer / director · 10 share thisNVR TV S.R.L.Shared officer / director · 10 share thisDAVID & FILIP FOREST S.R.L.Shared officer / director · 10 share thisSIC M.T.V. CONF SRLShared officer / director · 10 share thisTARLISA TV SRLShared officer / director · 10 share thisAKALIA PLUS CONSULT S.R.L.Shared officer / director · 10 share thisDDL RO-CHINA INTERNATIONAL IMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TĂNASĂ DUMITRUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator judiciar—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100