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Company dossier

COOPERATIVA DE CREDIT CALUGARENI OCR

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J52_284_1993 · J52/284/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERATIVA DE CREDIT CALUGARENI OCR

ro_onrc

RegistrationJ52/284/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-26

ro_onrc

Registered addressCom. CALUGARENI, 8276 Comuna Călugăreni, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGRARIA PROD CALUGARENI SA FILIALA CALUGARENIactive AGROMEC SA CALUGARENIactive AGROPREST CALUGARENI SAactive ANGHELMAR SERVICE SRL FILIALA CALUGARENIactive BEBE SRLactive CONSUMCOOP CALUGARENI OCCactive DAMIAN IMPEX SRLactive DO RE MI AFactive ELA AFactive ELMYX SRLactive ELVET SRLactive EVCOP SRLactive FARMACIA HYPERICUM SRLactive GECOR PROD CONSTRUCT 94 SRLactive GHEORGHE IOSIF PFactive HAIDUCU SRLactive HAIDUCU SRLactive LA BIJA SRLactive LA NICU PFactive LUCIA GABI SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100