DOSSIERS / COOPERATIVA DE CONSUM (CONSUMCOOP) COPACENI OC
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COOPERATIVA DE CONSUM (CONSUMCOOP) COPACENI OC

ONRC · COMPANY · INCORPORATED 1998-09-17
KYBE ID: RO-J38_420_1998 · J38/420/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
COOPERATIVA DE CONSUM (CONSUMCOOP) COPACENI OC
ro_onrc
J38/420/1998
ro_onrc
dissolved
ro_onrc
1998-09-17
ro_onrc
Com. COPACENI, 1083 Sat Copăceni, Comuna Copăceni, Vâlcea
ro_onrc

Companies at this address

18 total
BADEA VICTORIA ÎNTREPRINDERE FAMILIALĂactiveBARANESCU VASILE PFdissolvedCASOTI - CERNA SRLdissolvedCIPRIMONA SRLdissolvedCORAVEX IMPEX SRLdissolvedCORBAN CORNEL PFdissolvedCROITORU OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFOLESCU AFdissolvedFRUMUSICA SRLdissolvedGHEORGHE CONSTANTIN PFdissolvedNILSO SRLdissolvedORLEANU ION PFdissolvedRADUCAN ION PFdissolvedSOCEANU NICOLAE PFdissolvedTAMPLARESCU MARIA ÎNTREPRINDERE FAMILIALĂdissolvedTÎMPLĂRESCU GHEORGHE PFdissolvedTIMPLARU GHEORGHITA PFdissolved

Connections

1 link
Shared operator — likely the same administrator
FIRST PROF S.R.L.Shared officer / director · 2 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

9 people
NameRoleFromSource
ALBU IONadministrator—ONRC registry
BIGIOI GHEORGHEadministrator—ONRC registry
CHITORAN STEFANadministrator—ONRC registry
CROITORU STELIANadministrator—ONRC registry
GEORGESCU CONSTANTINadministrator—ONRC registry
ROBU NICOLAEadministrator—ONRC registry
RUIU GHEORGHEadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBU NICOLAE (officer) matches PEP Nicolae Robu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBU NICOLAE (officer) matches PEP Nicolae Robu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100