Key facts
activeCOOPERATIVA DE CREDIT AMARADIA MELINESTI
ro_onrc
J16/2833/1992
ro_onrc
active
ro_onrc
1992-08-21
ro_onrc
Com. MELINESTI, 1138 Sat Melineşti, Comuna Melineşti, Dolj
ro_onrc
Company dossier
COOPERATIVA DE CREDIT AMARADIA MELINESTI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalADAMI IMPEX SRLALEXANDRU GHEORGHE AFALEXANDRU MARIN AFCOMVASI PRODCOM SRLCONSUMCOOP MELINESTICORNIGEANU IMPEX SRLCOSJIM IMPEX SRLDANTONI COM SRLELFRU PROD SRLGRIGORIE MARINA PFMAZILU STEFAN AFMAZSTEF COM SRLMELICOM SRLMEL-IMPEX SRLOVICRIST-COMPREST SRLOVIEMIL COM SRLPAPURICA ION AFPINTEA MIRCEA AFPOPESCU AURELIAN AFPREOTOSESCU MIHAI AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ILIESCU MARIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100