DOSSIERS / COOPERATIVA DE CREDIT MISINA POIANA MARE
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Company dossier

COOPERATIVA DE CREDIT MISINA POIANA MARE

ONRC · COMPANY · INCORPORATED 1992-08-24
KYBE ID: RO-J16_2841_1992 · J16/2841/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT MISINA POIANA MARE
ro_onrc
J16/2841/1992
ro_onrc
dissolved
ro_onrc
1992-08-24
ro_onrc
Str. NICOLAE TITULESCU 32, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANDONIC COM 47 SRLShared officer / director · 6 share thisTORONE IMPEX SRLShared officer / director · 6 share thisMETIS COM TRANS SRLShared officer / director · 6 share thisDUNAREANA SAShared officer / director · 6 share thisGEFAXI INDUSTRI SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALACI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100