DOSSIERS / COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ BUSTUCHIN OCR
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Company dossier

COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ BUSTUCHIN OCR

ONRC · COMPANY · INCORPORATED 1999-05-13
KYBE ID: RO-J18_140_1999 · J18/140/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ BUSTUCHIN OCR
ro_onrc
J18/140/1999
ro_onrc
dissolved
ro_onrc
1999-05-13
ro_onrc
., 1341 Sat Bustuchin, Comuna Bustuchin, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC CONSULTING V. COMPANY SRLlichidator judiciar—ONRC registry
VĂDUVA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100