DOSSIERS / COOPERATIVA DE CREDIT POTOPUL HULUBESTI
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Company dossier

COOPERATIVA DE CREDIT POTOPUL HULUBESTI

ONRC · COMPANY · INCORPORATED 1991-02-13
KYBE ID: RO-J15_89_1991 · J15/89/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
COOPERATIVA DE CREDIT POTOPUL HULUBESTI
ro_onrc
J15/89/1991
ro_onrc
dissolved
ro_onrc
1991-02-13
ro_onrc
COM HULUBESTI, 178 Sat Hulubeşti, Comuna Hulubeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMODIN IMPEX SRLdissolvedANELMO SRLdissolvedBALASA MIHAELA AFdissolvedBOCA GHIORGHI PFdissolvedBUGAN EUGENIU AFdissolvedCALDARARU PETRUTA AFdissolvedCONSTANTINESCU SABINA PFdissolvedCRISTEA CONSTANTIN PFdissolvedDISCO VAGHEMAR SRLdissolvedEREMIA MARIA AFdissolvedGHINEA LUCRETIA AFdissolvedGRIGORE MIREL AFdissolvedION MARIA PFdissolvedLIA MARIA AFdissolvedMALURICA MARIN PFdissolvedMIHAI NICOLAE AFdissolvedMILEA FLOAREA AFdissolvedMUSTATA VASILE AFdissolvedNEACSU GHEORGHE AFdissolvedNITA VICTORIA AFdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRU GEORGE GABRIELadministrator—ONRC registry
IONESCU NICOLAEadministrator—ONRC registry
POPA IONadministrator—ONRC registry

Risk signals

6 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 133 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)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100