DOSSIERS / TO COOP SRL
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Company dossier

TO COOP SRL

ONRC · COMPANY · INCORPORATED 1998-06-02
KYBE ID: RO-J26_389_1998 · J26/389/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TO COOP SRL
ro_onrc
J26/389/1998
ro_onrc
dissolved
ro_onrc
1998-06-02
ro_onrc
Str. DEPOZITELOR 45-47, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOTH TIBORadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA EMILIA COTOIlichidator—ONRC registry
COTOI EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100