Key facts
activeCOOPERATIVA DE CREDIT VALEA DUNARII BIRCA
ro_onrc
J16/2816/1992
ro_onrc
active
ro_onrc
1992-08-21
ro_onrc
Com. BÂRCA, 1233 Sat Bârca, Comuna Bârca, Dolj
ro_onrc
Company dossier
COOPERATIVA DE CREDIT VALEA DUNARII BIRCA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalACSARAY COM SRLAGROMEC SA BIRCAATUDOREI SARO COM SRLBANELIX BAR SRLCININA COMGEN SRLCOOPERATIVA DE CONSUM BIRCADANADRIS COM SRLDOCOTIS ALCOM SRLFLOREMOB IMPEX SRLGERMANTEX SRLGILITEX SRLGIUGIUC COM SRLGOGOASE FLORINA SI ION SNCHELTARY IMPEX SRLLA MAURITA COM SRLLAVMAROL COM SRLLOFANEX SRLMIOFLORIS ELECTRIC SRLNMG PRODCOM SRLPARADIS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHIRIŢĂ ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100