DOSSIERS / COOPERATIVA DE CONSUM FITIONESTI
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COOPERATIVA DE CONSUM FITIONESTI

ONRC · COMPANY · INCORPORATED 1991-01-22
KYBE ID: RO-J39_21_1991 · J39/21/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM FITIONESTI
ro_onrc
J39/21/1991
ro_onrc
active
ro_onrc
1991-01-22
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOMED SRLactiveAGROMEC FITIONESTI SAactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveAMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOSINVEST SRLactiveECOSEBAM PREST SRLactiveELLYADYS CONSTRUCT SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100