Key facts
activeBANCA POPULARA MUNTENIA
ro_onrc
J15/204/1998
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active
ro_onrc
1998-07-01
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Str. NICOLAE FILIPESCU 54, 200 Municipiul Târgovişte, Dâmboviţa
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Company dossier
BANCA POPULARA MUNTENIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BUCURESCU VALERIU | administrator | — | ONRC registry |
| DINCA ION | administrator | — | ONRC registry |
| FLOREA CLAUDIUS IONUT | administrator | — | ONRC registry |
| FLOREA GHEORGHE | administrator | — | ONRC registry |
| FLOREA VALERICA | administrator | — | ONRC registry |
| ION EMILIAN | administrator | — | ONRC registry |
| IOVU ILEANA | administrator | — | ONRC registry |
| MUSAT VASILE | administrator | — | ONRC registry |
| NITA ION | administrator | — | ONRC registry |
| RADU ILIE | administrator | — | ONRC registry |
| TEODOROIU CONSTANTIN VICTORIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100