KYBE — See who's really behind any company

Company dossier

CONSUMCOOP FLORESTI STOENESTI OCC

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J52_487_1991 · J52/487/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSUMCOOP FLORESTI STOENESTI OCC

ro_onrc

RegistrationJ52/487/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-23

ro_onrc

Registered addressCom. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 X 3 PROSERCO SRLdissolved BEU SRLdissolved C.A.I. CONSTANTINESCU SRLdissolved CORAL PRODCOM SRLdissolved DUCAT TRANS IMPEX SRLdissolved EVICONT SRLdissolved GEMENII IMPEX SRLdissolved GEORDAN SRLdissolved IONICOM SRLdissolved MAVI PRODIMPEX SRLdissolved MECOM TRANSPORT SRLdissolved MEGAWATT SRLdissolved METEOR SRLdissolved MINIFLOR SRLactive M & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolved NARGHITA SRLdissolved PAN SHOW SRL FILIALA FLORESTI STOENESTIdissolved POPESCU SRLdissolved SERV COM JEANS SRLdissolved SILCRIST SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100