DOSSIERS / BANCA COOPERATISTĂ LIPOVANA LIPOVA
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Company dossier

BANCA COOPERATISTĂ LIPOVANA LIPOVA

ONRC · COMPANY · INCORPORATED 1998-07-13
KYBE ID: RO-J02_442_1998 · J02/442/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA COOPERATISTĂ LIPOVANA LIPOVA
ro_onrc
J02/442/1998
ro_onrc
active
ro_onrc
1998-07-13
ro_onrc
Str. SAVA BRANCOVICI 14, 2875 Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAZĂR GHEORGHEadministrator—ONRC registry
OCOLICEAN MIHAIadministrator—ONRC registry
ROMÂN NICOLAEadministrator—ONRC registry
ARDELEAN DOREL PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100