DOSSIERS / CASA JUDETEANA A COOPERATIVELOR DE CREDIT - BANCI POPULARE CONCORDIA ROMANA BISTRITA-NASAUD
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Company dossier

CASA JUDETEANA A COOPERATIVELOR DE CREDIT - BANCI POPULARE CONCORDIA ROMANA BISTRITA-NASAUD

ONRC · COMPANY · INCORPORATED 1999-07-29
KYBE ID: RO-J06_187_1999 · J06/187/1999 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CASA JUDETEANA A COOPERATIVELOR DE CREDIT - BANCI POPULARE CONCORDIA ROMANA BISTRITA-NASAUD
ro_onrc
J06/187/1999
ro_onrc
liquidation
ro_onrc
1999-07-29
ro_onrc
P-ta UNIRII 9, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BACIU IOANAadministrator—ONRC registry
BRENDEA PETRU ALEXANDRUadministrator—ONRC registry
CRISTEA LIVIUadministrator—ONRC registry
MARICA SANZIANAadministrator—ONRC registry
VIDICAN ALEXANDRUadministrator—ONRC registry
DOHOTAR DUMITRUlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCORDIA ROMANA - COOPERATIVA DE CREDIT BANCA POPULARA BISTRITA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100