Key facts
activeCONSUMCOOP CIBINUL OC2
ro_onrc
J32/77/1991
ro_onrc
active
ro_onrc
1991-01-31
ro_onrc
Sos. ALBA IULIA, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
CONSUMCOOP CIBINUL OC2
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ARCAŞ VASILE | administrator | — | ONRC registry |
| CĂPĂŢÎNĂ ANA | administrator | — | ONRC registry |
| DRAGOMIR ION | administrator | — | ONRC registry |
| FLESIERIU ZAHARIA | administrator | — | ONRC registry |
| MARCU DUMITRU | administrator | — | ONRC registry |
| SIMTION IOAN | administrator | — | ONRC registry |
| VANGA TRAIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100