DOSSIERS / COOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTI
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Company dossier

COOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTI

ONRC · COMPANY · INCORPORATED 1992-08-26
KYBE ID: RO-J03_2619_1992 · J03/2619/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTI
ro_onrc
J03/2619/1992
ro_onrc
active
ro_onrc
1992-08-26
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.B.C. MARCOMDAN SRLactiveALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBAGRIVA ARG DOM SRLactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOLIM SRLactiveCOOPERATIVA DE CONSUM DOMNESTIactiveCOSTEL SI MAGDALENA SRLactiveCOTIGA I. MARIA AFactiveCRETU GH. GHEORGHE AFactive

+65 more

People with significant control

5 people
NameRoleFromSource
GHEORGHE AUGUSTINAadministrator—ONRC registry
MITUCA MARIAadministrator—ONRC registry
SUTA IONadministrator—ONRC registry
TIROIU EUGENIUadministrator—ONRC registry
TOADER GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100