DOSSIERS / BANCA COOPERATISTĂ ROMCREDIT GĂEŞTI
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Company dossier

BANCA COOPERATISTĂ ROMCREDIT GĂEŞTI

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J15_79_1991 · J15/79/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
BANCA COOPERATISTĂ ROMCREDIT GĂEŞTI
ro_onrc
J15/79/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
Str. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactiveALEXE LILIANA "ELIXIR" AFactiveANCA ADRIAN NICOLAE PFactiveANCA STELIAN PFactiveANDREI MARIA AFactiveANTONIE AURICA PFactiveARSU FLORIAN AFactiveBADEA CONSTANTA AFactiveBADEA T CĂTĂLIN AURELIAN PFactiveBADOI ILIE AFactiveBERECHET MARIA PFactiveBEVI - FRIZERIE SRLactiveCACIULITA AMEDEO AFactiveCASIOPEEA IMPEX SRLactiveCHISER VIRGIL PFactiveCHIVU TRAIAN AFactiveCHIVU VICTOR "CONVEX" AFactiveCIOAREC CARMEN ADINA PFactiveCIOROPARU GHE VALERIA PFactiveCOLEXIM SRLactive

+49 more

People with significant control

6 people
NameRoleFromSource
DUTA CORNEL DORELadministrator—ONRC registry
IONESCU NICOLAEadministrator—ONRC registry
POPESCU CLAUDIU CEZARadministrator—ONRC registry
STĂNESCU DUMITRUadministrator—ONRC registry
STĂNESCU GHEORGHEadministrator—ONRC registry
DUMITRESCU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

7 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STĂNESCU GHEORGHE (officer) matches PEP George Stănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 28?

7 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100