DOSSIERS / "GLORIA" COOPERATIVA DE CREDIT ZAVOAIA
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Company dossier

"GLORIA" COOPERATIVA DE CREDIT ZAVOAIA

ONRC · COMPANY · INCORPORATED 1997-09-22
KYBE ID: RO-J09_557_1997 · J09/557/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
"GLORIA" COOPERATIVA DE CREDIT ZAVOAIA
ro_onrc
J09/557/1997
ro_onrc
dissolved
ro_onrc
1997-09-22
ro_onrc
6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila
ro_onrc

Companies at this address

25 total
AGRIZOTA PROD SRLliquidationALMAVAS SRLdissolvedCARAPALEA DUMITRU DAN PFdissolvedCOOPERATIVA DE CONSUM ZAVOAIAdissolvedDAN SANDICA IONICA PFdissolvedDRUGAU GEORGETA PFdissolvedFAGUR SERV SRLactiveFANICAR CAFE SRLdissolvedFLORICARM COM SRLdissolvedFURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactiveIBRAIL IMPORT-EXPORT SRLdissolvedKALLAY COM SRLdissolvedLENIDOR COM SRLactiveMARLISTEF COM SRLdissolvedMENCOM SRLdissolvedMIOLIN IMPEX SRLdissolvedNADI COM SRLdissolvedNIBRI IMPEX SRLdissolvedNISIPEANU ADRIAN NICOLAE AFdissolvedPARVU ION PFdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
GAZDA IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BURLACU S.CORNELadministrator—ONRC registry
GAZDARU C.IONELadministrator—ONRC registry
MACREANU (COMSA) RADITAadministrator—ONRC registry
DRAGOE V.MARIANadministrator si conducator—ONRC registry
LIPAN (OPRISAN) DOINAadministrator si conducator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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