DOSSIERS / COOPERATIVA DE CREDIT CONCORDIA ROMANA ILVA MARE
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Company dossier

COOPERATIVA DE CREDIT CONCORDIA ROMANA ILVA MARE

ONRC · COMPANY · INCORPORATED 1999-05-13
KYBE ID: RO-J06_128_1999 · J06/128/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT CONCORDIA ROMANA ILVA MARE
ro_onrc
J06/128/1999
ro_onrc
active
ro_onrc
1999-05-13
ro_onrc
Str. PRINCIPALA 245, 4542 Sat Ilva Mare, Comuna Ilva Mare, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOBOS AUGUSTINadministrator—ONRC registry
FECIU VASILEadministrator—ONRC registry
LUPSAN TITUadministrator—ONRC registry
POP MARGARETAadministrator—ONRC registry
PROCIUC COSTIN IERONIMadministrator—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