DOSSIERS / "BELSUGUL" COOPERATIVA DE CREDIT FAUREI
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Company dossier

"BELSUGUL" COOPERATIVA DE CREDIT FAUREI

ONRC · COMPANY · INCORPORATED 1997-06-16
KYBE ID: RO-J09_325_1997 · J09/325/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"BELSUGUL" COOPERATIVA DE CREDIT FAUREI
ro_onrc
J09/325/1997
ro_onrc
active
ro_onrc
1997-06-16
ro_onrc
Str. CASTANILOR, 6050 Loc. Făurei, Oraş Făurei, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DARIE (TARAU) MARIA POLIXENIAadministrator—ONRC registry
DRAGHICI D.GEORGETAadministrator—ONRC registry
DUMITRU C.GINAadministrator—ONRC registry
MORARU D.IONELadministrator si conducator—ONRC registry
TOBA (POPESCU) GEORGETAadministrator si conducator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100