DOSSIERS / COCA SNC
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Partnership dossier

COCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-28
KYBE ID: RO-J31_220_1991 · J31/220/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COCA SNC
ro_onrc
J31/220/1991
ro_onrc
active
ro_onrc
1991-05-28
ro_onrc
Str. AVRAM IANCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COCA I. IOANadministrator—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