DOSSIERS / COOPERATIVA DE CREDIT FURNICA FILIASI
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Company dossier

COOPERATIVA DE CREDIT FURNICA FILIASI

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J16_2825_1992 · J16/2825/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CREDIT FURNICA FILIASI
ro_onrc
J16/2825/1992
ro_onrc
active
ro_onrc
1992-10-15
ro_onrc
B-dul RACOŢEANU, 1186 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AL-BIS COM SRLactiveALRUX MEDICA SRLactiveANCAMARI EXIM SRLactiveANDRA TIMEEA SRLactiveARETI COM SRLactiveBADOVI COM SRLactiveBILSTAR ALCOM SRLactiveBOTILA ION PFactiveBUSE ANGELA IONELA PFactiveCALIOPI SRLactiveCLARONIM COMGEN SRLactiveCLASIAN COM SRLactiveCOMFILAP SRLactiveCONSILV COM SRLactiveCORTRON IMPEX SRLactiveDINU TINCUTA-FLORINA PFactiveELNEL IMPEX SRLactiveENALIA IMPEX SRLactiveEVAGEOR ALIMCOM SRLactiveFILBA PROD SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
STROE ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100