DOSSIERS / CONSUMCOOP CALUGARENI OCC
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Company dossier

CONSUMCOOP CALUGARENI OCC

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J52_481_1991 · J52/481/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSUMCOOP CALUGARENI OCC
ro_onrc
J52/481/1991
ro_onrc
active
ro_onrc
1991-07-23
ro_onrc
Com. 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 CALUGARENIactiveAGROMEC SA CALUGARENIactiveAGROPREST CALUGARENI SAactiveANGHELMAR SERVICE SRL FILIALA CALUGARENIactiveBEBE SRLactiveCOOPERATIVA DE CREDIT CALUGARENI OCRactiveDAMIAN IMPEX SRLactiveDO RE MI AFactiveELA AFactiveELMYX SRLactiveELVET SRLactiveEVCOP SRLactiveFARMACIA HYPERICUM SRLactiveGECOR PROD CONSTRUCT 94 SRLactiveGHEORGHE IOSIF PFactiveHAIDUCU SRLactiveHAIDUCU SRLactiveLA BIJA SRLactiveLA NICU PFactiveLUCIA GABI SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
PREOTU STEFANadministrator—ONRC registry
MANAGEMENT CONSULT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100