DOSSIERS / CONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞ
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Company dossier

CONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞ

ONRC · COMPANY · INCORPORATED 1999-04-27
KYBE ID: RO-J03_150_1999 · J03/150/1999 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞ
ro_onrc
J03/150/1999
ro_onrc
active
ro_onrc
1999-04-27
ro_onrc
Str. MIHAI BRAVU, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEDEO-CLUB 59 SRLactiveANDREEA & MARIUS SRLactiveANDRO GROUP MMS SRLactiveARMITOP SRLactiveATLAS IMOB TOPOMETRIC SRLactiveBÎRLĂ ROXANA IONELA AFactiveB.M.B. ITALIA FASHION SHOES SRLactiveCONSTANTINESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISNIC - IMPEX SRLactiveDEJI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVERS STANDARD BM SRLactiveDOS AMIGOS 2005 SRLactiveELVEST PAVLOSTA SRLactiveEMILIA-ELENA SRLactiveEXCEPT INDRA 95 STIL SRLactiveFARMEC DENIS SRLactiveFLOAREA V. FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU M.IONEL-NEOFIT PFactive

+30 more

People with significant control

7 people
NameRoleFromSource
ANDRONE MIOARA ELENAadministrator—ONRC registry
MARINESCU COSTINAadministrator—ONRC registry
PLETEA IONadministrator—ONRC registry
LAZAR MARIAadministrator si conducator—ONRC registry
OANCEA STEFANadministrator si conducator—ONRC registry
CONSTANTINESCU GABRIELlichidator—ONRC registry
SAVU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZAR MARIA (officer) matches PEP Maria Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100