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Company dossier

COOPERATIVA DE CONSUM INDEPENDENTA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J51_48_1991 · J51/48/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERATIVA DE CONSUM INDEPENDENTA

ro_onrc

RegistrationJ51/48/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-02-18

ro_onrc

Registered addressCom. INDEPENDENTA, 8543 Sat Independenţa, Comuna Independenţa, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADEVI B - BANU AUREL AFactive ADY & SILE SRLactive AGRO INDUSTRIAL GRUP SRLactive ALEXIT COM SRLactive ALEX LICA PROD COM SRLactive ALYMAR TRANS AGRI SRLactive ANA MARIA AFactive ANA TRANSCOM OZON SRLactive ANGHEL STAN AFactive BĂLAŞA DUMITRU PFactive BIAL INDEPENDENTA PROD SRLactive BULGAREANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUTURUGA SRLactive CACULA IUSTILIANA PFactive CASH COMIMPEX SRLactive CRIONIL SRLactive DANEDWARD SRLactive DRAGAN GHEORGHE AFactive DUMITRU PETRICA PFactive ELACOL 'M SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100