DOSSIERS / "VIISOARA" COOPERATIVA DE CREDIT INSURATEI
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Company dossier

"VIISOARA" COOPERATIVA DE CREDIT INSURATEI

ONRC · COMPANY · INCORPORATED 1997-07-08
KYBE ID: RO-J09_368_1997 · J09/368/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
"VIISOARA" COOPERATIVA DE CREDIT INSURATEI
ro_onrc
J09/368/1997
ro_onrc
dissolved
ro_onrc
1997-07-08
ro_onrc
Şos. BRĂILEI, 6161 Loc. Insurăţei, Oraş Insurăţei, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIRIC (BIVOLARU) VOICAadministrator—ONRC registry
MARIN I. COSTELadministrator—ONRC registry
PURNAVEL (POPA) MARIANAadministrator si conducator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100