DOSSIERS / COOPERATIVA DE CREDIT - BANCA POPULARA SADOVA
← SearchExport PDF
Company dossier

COOPERATIVA DE CREDIT - BANCA POPULARA SADOVA

ONRC · COMPANY · INCORPORATED 1992-09-15
KYBE ID: RO-J16_2842_1992 · J16/2842/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT - BANCA POPULARA SADOVA
ro_onrc
J16/2842/1992
ro_onrc
active
ro_onrc
1992-09-15
ro_onrc
Com. SADOVA, 1180 Sat Sadova, Comuna Sadova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPREST SRLactiveANANIC COM GEN SRLactiveANIRAM COM SRLactiveBLESER SERVCOM SRLactiveCOOPERATIVA MESTESUGAREASCA JIETUL SOCOM SADOVAactiveCOSMALIN COM SRLactiveCOSTMIOR COMGENERAL SRLactiveDAHAI MAGGEN SRLactiveDAMACO-IMPEX SRLactiveDAMISADENA PRODCOM SRLactiveDIACONU STEFAN SNCactiveELIABAR COMPREST SRLactiveFANIS ALCOM SRLactiveFANTAM ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA SADOVAactiveGEORGYANA FOREX SRLactiveGEZISU TRANS SRLactiveGOANGA PROD SRLactiveGOGOASE-PATRUT COM SNCactiveIMPREST SADOVA SAactive

+18 more

People with significant control

2 people
NameRoleFromSource
CERES INSOLV SPRLlichidator—ONRC registry
DUMITRESCU RĂZVAN-COSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100