DOSSIERS / BANCA DE CREDIT COOPERATIST "BANKCOOP" SUCURSALA BOTOSANI SA
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Company dossier

BANCA DE CREDIT COOPERATIST "BANKCOOP" SUCURSALA BOTOSANI SA

ONRC · COMPANY · INCORPORATED 1991-03-19
KYBE ID: RO-J07_141_1991 · J07/141/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE CREDIT COOPERATIST "BANKCOOP" SUCURSALA BOTOSANI SA
ro_onrc
J07/141/1991
ro_onrc
active
ro_onrc
1991-03-19
ro_onrc
CALEA NATIONALA 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS BUSINSS RECOVERY SERVICES IPURLlichidator judiciar—ONRC registry
RECONVERSIE ŞI VALORIFICARE ACTIVE SAlichidator judiciar—ONRC registry
IOVU MIHAILreprezentant al persoanei juridice—ONRC registry
RADU-SERGIU STOICOVICIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100