DOSSIERS / COOPERATIVA DE CREDIT DUNAREA GIGHERA
← SearchExport PDF
Company dossier

COOPERATIVA DE CREDIT DUNAREA GIGHERA

ONRC · COMPANY · INCORPORATED 1992-11-11
KYBE ID: RO-J16_2826_1992 · J16/2826/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT DUNAREA GIGHERA
ro_onrc
J16/2826/1992
ro_onrc
active
ro_onrc
1992-11-11
ro_onrc
Com. GIGHERA, 1254 Sat Gighera, Comuna Gighera, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100