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Company dossier

COOPERATIVA DE CONSUM TAMADAU

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J51_24_1991 · J51/24/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOOPERATIVA DE CONSUM TAMADAU

ro_onrc

RegistrationJ51/24/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-02-18

ro_onrc

Registered addressCom. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARSENAL SRLdissolved BLINDART IMPEX SRLdissolved BONCAFFE SRLdissolved CASA NOASTRA SRLdissolved CHIMATA SRLdissolved CONSINVEST SRLdissolved DALAX COM SRL - SUCURSALA TAMADAUactive FLAVIO PROD COM IMPEX 95 SRLdissolved MORILE ITALO ROMANE IMPORT EXPORT SAdissolved PANIFICI ITALIANI SRLdissolved POPASUL PESCARILOR SRLdissolved PREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactive PUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAULET SRLdissolved SAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactive SANDU A. MARIN PFdissolved SERENA IMPEX 95 SRLdissolved SEVERINI IMMOBILIARE SRLactive SONIC COM SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100