DOSSIERS / BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITA
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Company dossier

BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITA

ONRC · COMPANY · INCORPORATED 1991-04-30
KYBE ID: RO-J06_135_1991 · J06/135/1991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITA
ro_onrc
J06/135/1991
ro_onrc
dissolved
ro_onrc
1991-04-30
ro_onrc
B-dul DECEBAL 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
AGRO ECO LUT COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisIAMAR-INDUSTRIAL IMPORT-EXPORT SRLShared officer / director · 5 share thisINTEGRO TELE&CON SRLShared officer / director · 6 share thisPARAPET MONTAJ S.R.L.Shared officer / director · 6 share thisREDSIGN SRLShared officer / director · 6 share thisPRO INTER & BUILDING SRLShared officer / director · 6 share thisCONCEPT ROAD SRLShared officer / director · 6 share thisBANKCOOP BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA MEHEDINTIShared officer / director · 7 share thisH AND CO IMPEX CONCOM SRLShared officer / director · 7 share thisBARON MARIUS IMPEX SRLShared officer / director · 7 share thisCRINOS IMPEX SRLShared officer / director · 9 share thisDALION SERVICE SRLShared officer / director · 9 share thisMADYSTO SRLShared officer / director · 9 share thisS.I.M.- FARM SRLShared officer / director · 9 share thisANG IONUŢ SRLShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/RO-J06_135_1991/network.

People with significant control

17 people
NameRoleFromSource
ANGHEL EMILadministrator—ONRC registry
ANGHELESCU IONadministrator—ONRC registry
BARON TUDORadministrator—ONRC registry
DINULESCU ALEXANDRUadministrator—ONRC registry
DOBRESCU IONadministrator—ONRC registry
DUMITRU IONadministrator—ONRC registry
GHITULESCU CORNELadministrator—ONRC registry
IANCULESCU MARIUSadministrator—ONRC registry
IOSIF AURELadministrator—ONRC registry
MARCULESCU IONadministrator—ONRC registry
RARES PETRUadministrator—ONRC registry
RUSS ADRIANadministrator—ONRC registry
SIMIONESCU DUMITRUadministrator—ONRC registry
STEFAN IULIANadministrator—ONRC registry
STOICA FLOAREAadministrator—ONRC registry
URS IOANAadministrator—ONRC registry
VLAIC MARIAadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA DOLJ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOBRESCU ION (officer) matches PEP Ion Dobrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100