DOSSIERS / COOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICA
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Company dossier

COOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICA

ONRC · COMPANY · INCORPORATED 1991-05-21
KYBE ID: RO-J07_270_1991 · J07/270/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICA
ro_onrc
J07/270/1991
ro_onrc
dissolved
ro_onrc
1991-05-21
ro_onrc
Com. FRUMUSICA, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADUMITROAEI EUGEN AFdissolvedAGRICOM FRUMUSICA SAdissolvedAGRO CRIS SRLdissolvedAGROMEC FRUMUSICA SAdissolvedANTON MARIA AFdissolvedAT COM ADAM SRL FRUMUSICAdissolvedBALCOM SRLdissolvedBUSSINES PLAST SRLdissolvedCIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolvedCIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOM-ZIMBRUL SRLliquidationCONSUMCOOP FRUMUSICAdissolvedDOLACHI PELIN CONSTANTIN PFdissolvedGLODET SAdissolvedHANU TEI SRLdissolvedJALNIC FRUMUSICA SRLdissolvedMAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolvedMIAFARM SRLdissolvedMIOZOTIS SRLdissolvedM.L.D. SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CIOBANU MIRCEAadministrator—ONRC registry
HARJA IOANadministrator—ONRC registry
NICHITUS GELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100