DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OC
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Company dossier

COOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OC

ONRC · COMPANY · INCORPORATED 1991-02-04
KYBE ID: RO-J13_55_1991 · J13/55/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OC
ro_onrc
J13/55/1991
ro_onrc
active
ro_onrc
1991-02-04
ro_onrc
Com. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRO DELTAMAR SRLactiveAGROMEC TOPRAISAR SAactiveANTONICA IMPEX SRLactiveBIC 90 CAFE BAR SRLactiveBLANĂ ALEXANDRU PFactiveBOGMON SERV SRLactiveBUNDACHE DANIELA PFactiveCATIELI SRLactiveCEREAGRO SENA SRLactiveCIORIC TOP SRLactiveCOSY-NICOL SRLactiveDELCOR MOBIL SRLactiveDINU MARIUS-VIRGIL PFactiveFARTE VASILE -PATISERIE AFactiveFORTS FRANCE INTERNATIONAL SRLactiveFOTESCU MARGARETA (MARIUSICĂ) PFactiveGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AFactiveGETANI SRLactiveGUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactiveIANCU MARIN PFactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100