DOSSIERS / COOPERATIVA DE CREDIT INFRATIREA LEU
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Company dossier

COOPERATIVA DE CREDIT INFRATIREA LEU

ONRC · COMPANY · INCORPORATED 1992-10-01
KYBE ID: RO-J16_2831_1992 · J16/2831/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT INFRATIREA LEU
ro_onrc
J16/2831/1992
ro_onrc
active
ro_onrc
1992-10-01
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMAS ALCOM SRLactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CONSUM LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveDIMADIAS COM SRLactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveGREDIPAN SRLactiveILENAS TRADING SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
NICA CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100