DOSSIERS / "ALIANTA" COOPERATIVA DE CREDIT VIZIRU
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Company dossier

"ALIANTA" COOPERATIVA DE CREDIT VIZIRU

ONRC · COMPANY · INCORPORATED 1997-10-02
KYBE ID: RO-J09_578_1997 · J09/578/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
"ALIANTA" COOPERATIVA DE CREDIT VIZIRU
ro_onrc
J09/578/1997
ro_onrc
active
ro_onrc
1997-10-02
ro_onrc
6159 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO GIRUS SRLactiveAGROMEC VIZIRU SAactiveAMALTEEA COM SRLactiveARNOLD COM SRLactiveAZICO SAactiveBAICU MARIANA AFactiveBIANCARM IMPEX SRLactiveBURUIANA MARIUS AFactiveBURUIANA MARIUS PFactiveCALOTA MILICA PFactiveCAMENTU FANICA AFactiveCAMENTU PRODCOM SRLactiveCOMAGRIS PROD SERVICE SRLactiveCOMAGRIS SAactiveCOOPERATIVA DE CONSUM VIZIRUactiveCORBCOM SRLactiveCRIDAMIK COM SRLactiveDOGARESCU FLORIN AFactiveDOGARESCU STELA AFactiveDORIMIR COM SRLactive

+55 more

People with significant control

5 people
NameRoleFromSource
BAJANARU (CAPRITA) TUDORITAadministrator—ONRC registry
BALABAN (JIPA) IULIANAadministrator—ONRC registry
BOGDAN N.MARIANAadministrator—ONRC registry
BORDEA GR.LUCIANadministrator—ONRC registry
ENCIU (VALEANU) VERGINICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100