DOSSIERS / COOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARA
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COOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARA

ONRC · COMPANY · INCORPORATED 1999-03-22
KYBE ID: RO-J12_383_1999 · J12/383/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARA
ro_onrc
J12/383/1999
ro_onrc
dissolved
ro_onrc
1999-03-22
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALVAROM SA BUCURESTI FILIALA CLUJdissolvedARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJdissolvedCA ACASA SRLdissolvedCAPITAL MANAGEMENT SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOMPLEX COMERCIAL CORA SRLdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedECSTASY IMPEX FOREVER SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100