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Company dossier

COOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OC

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J16_2839_1992 · J16/2839/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OC

ro_onrc

RegistrationJ16/2839/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-10-15

ro_onrc

Registered addressCom. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHIRBANICA COM SRLactive CHIRIEAC EMIL-DANIEL AFactive CIRSTEA-IONULESCU-TOMA SNCactive CONSUMCOOP PISCU VECHIactive DASCALU & COMPANY SNCactive DEACOS SRLactive DOI PARTENERI SERVICE SRLactive DORPI COM SRLactive EPINGESCU SRLactive GABERO COM SRLactive ILRIS AGROCOM SRLactive IOVAN NICOLETA PFactive LAUDA PROD SRLactive MARALINA COM SRLactive MITUS TRANS COMEXIM SRLactive MOARA D.B.C.S. PISCU VECHI SRLactive NIRANI IMPEX SRLactive OCTODINA SRLactive PARTSTEL COM SRLactive RALUSTAR COM SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100