DOSSIERS / CONCORDIA ROMANA - COOPERATIVA DE CREDIT BANCA POPULARA BISTRITA
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Company dossier

CONCORDIA ROMANA - COOPERATIVA DE CREDIT BANCA POPULARA BISTRITA

ONRC · COMPANY · INCORPORATED 1999-03-23
KYBE ID: RO-J06_85_1999 · J06/85/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIA ROMANA - COOPERATIVA DE CREDIT BANCA POPULARA BISTRITA
ro_onrc
J06/85/1999
ro_onrc
dissolved
ro_onrc
1999-03-23
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

3 people
NameRoleFromSource
DOHOTAR DUMITRUlichidator—ONRC registry
VALESI CONSULT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA DE CREDIT - BANCA POPULARA CONCORDIA ROMANA BECLEAN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100