DOSSIERS / PHOENIX COOPERATIVA DE CREDIT NĂDLAC OC
← SearchExport PDF
Company dossier

PHOENIX COOPERATIVA DE CREDIT NĂDLAC OC

ONRC · COMPANY · INCORPORATED 2001-08-06
KYBE ID: RO-J02_495_2001 · J02/495/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHOENIX COOPERATIVA DE CREDIT NĂDLAC OC
ro_onrc
J02/495/2001
ro_onrc
dissolved
ro_onrc
2001-08-06
ro_onrc
Str. INDEPENDENŢEI, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RADIA '93 SRLShared registered address · 2 share thisOTELO IMPEX SRLShared officer / director · 11 share thisA.C.M. ODORHEIU SECUIESC SAShared officer / director · 11 share thisARD BER SRLShared officer / director · 11 share thisACD-GRUP SERVICE SRLShared officer / director · 11 share thisIDRA STAR SRLShared officer / director · 11 share thisDOLLY COM SRLShared officer / director · 11 share thisITAL SYSTEM LIFT SRLShared officer / director · 11 share thisVIO & VASILE SRLShared officer / director · 11 share thisRELADOS SRLShared officer / director · 11 share thisTRANS ANDORA SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARDELEAN DORELadministrator—ONRC registry
CURTEANU ELISABETA ANA-VICEPREŞEDINTEadministrator—ONRC registry
KISZEL IUDITA MARIA-PREŞEDINTEadministrator—ONRC registry
VELEG VLASTA MARIA-MEMBRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100