DOSSIERS / COOPERATIVA DE CONSUM BROSTENI
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COOPERATIVA DE CONSUM BROSTENI

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J39_47_1991 · J39/47/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CONSUM BROSTENI
ro_onrc
J39/47/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
627050 Sat Broşteni, Comuna Broşteni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELTRAI SRLactiveALCOS PRODCOMIMPEX SRLactiveAMIRG IMPEX SRLactiveASAMTEC SRLactiveBEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveBELL PROD SRLactiveCHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA FOREX SRLactiveDIDAMAR PRODEX SRLactiveDIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactiveDISTRI COM IMPEX SRLactiveDORECOM ROBERTO SRLactiveDRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactiveFLORIANO SRLactiveFOREXPORT SRLactiveGĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGICIP SRLactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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