DOSSIERS / DOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OC
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Company dossier

DOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OC

ONRC · COMPANY · INCORPORATED 1991-02-25
KYBE ID: RO-J13_89_1991 · J13/89/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OC
ro_onrc
J13/89/1991
ro_onrc
dissolved
ro_onrc
1991-02-25
ro_onrc
Str. VASILE LUPU 77, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
LIVESTOCK INVEST S.R.L.Shared officer / director · 5 share thisGLOBAL GOGEA S.R.L.Shared officer / director · 5 share thisGOGEA NIC SPEDITION S.R.L.Shared officer / director · 5 share thisNIGO PACOMEX SRLShared officer / director · 5 share thisMADI FLOR IMPEX SRLShared officer / director · 7 share thisPAUL PÎRVU SHOP S.R.L.Shared officer / director · 7 share thisIDEAL PEREO CONSTRUCT S.R.L.Shared officer / director · 7 share thisPIC RO ADMINISTRARE 28 S.R.L.Shared officer / director · 7 share thisTONY COMPANY SRLShared officer / director · 7 share thisROCAR IMPEX SRLShared officer / director · 7 share thisOPREA A & E SNCShared officer / director · 11 share thisCROLUX TEO SRLShared officer / director · 11 share thisRODYOLLA FLOWERS S.R.L.Shared officer / director · 11 share thisLA PETEC S.R.L.Shared officer / director · 11 share thisIULIA & AUR SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J13_89_1991/network.

People with significant control

5 people
NameRoleFromSource
ABLACHIM GHIULERadministrator—ONRC registry
GOGEA NICOLAEadministrator—ONRC registry
OPREA AURICAadministrator—ONRC registry
PÎRVU RODICAadministrator—ONRC registry
RĂDĂCINĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100