DOSSIERS / ALIANTA COOPERATIVA DE CREDIT GALATI
← SearchExport PDF
Company dossier

ALIANTA COOPERATIVA DE CREDIT GALATI

ONRC · COMPANY · INCORPORATED 1992-08-31
KYBE ID: RO-J17_10016_1992 · J17/10016/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIANTA COOPERATIVA DE CREDIT GALATI
ro_onrc
J17/10016/1992
ro_onrc
dissolved
ro_onrc
1992-08-31
ro_onrc
Str. MOVILEI 10, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CALUIAN GEORGETAadministrator—ONRC registry
CONSTANTINESCU LETITIAadministrator—ONRC registry
LUPASC IOANAadministrator—ONRC registry
POPA FLORINadministrator—ONRC registry
RASCANU GHEORGHEadministrator—ONRC registry
BIRSAN IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100