Key facts
activeCASA TERITORIALĂ A COOPERATIVELOR DE CREDIT CONCORDIA ROMÂNĂ OCR
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J18/134/1999
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active
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1999-05-06
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Str. TUDOR VLADIMIRESCU 17, 1400 Municipiul Târgu Jiu, Gorj
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Company dossier
CASA TERITORIALĂ A COOPERATIVELOR DE CREDIT CONCORDIA ROMÂNĂ OCR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BÂLDEA DORU | administrator | — | ONRC registry |
| COPILUŞ DUMITRU | administrator | — | ONRC registry |
| DASCĂLU CONSTANTIN | administrator | — | ONRC registry |
| DUMITRESCU COSMA | administrator | — | ONRC registry |
| LUCULESCU ION | administrator | — | ONRC registry |
| MĂRĂCINE MARIAN | administrator | — | ONRC registry |
| NICOLCEA ION | administrator | — | ONRC registry |
| PĂSĂRIN OVIDIU | administrator | — | ONRC registry |
| PĂTRAŞCU CONSTANTIN | administrator | — | ONRC registry |
| PĂUNESCU LIVIU | administrator | — | ONRC registry |
| VĂCARU ION | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DASCĂLU CONSTANTIN (officer) matches PEP Constantin Dascălu — 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