DOSSIERS / COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCR
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Company dossier

COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCR

ONRC · COMPANY · INCORPORATED 1999-03-04
KYBE ID: RO-J18_81_1999 · J18/81/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCR
ro_onrc
J18/81/1999
ro_onrc
dissolved
ro_onrc
1999-03-04
ro_onrc
1448 Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINMAD SRLactiveANAMUSIC SRLactiveASANTE SRLdissolvedASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBICSOFT SRLdissolvedBIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZAC MICICA PFdissolvedCALMODENT SRLdissolvedCOLENFIR IMPEX SRLdissolvedCOTOI GHEORGHE PFdissolvedCOVIDOM SRLdissolvedCROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolvedDIFFAZUR SRLactiveDOSICA PREST SRLdissolvedEMADI PROD SRLdissolvedENCON TURIST SRLdissolvedFINETI SRLinactiveFLAMION COM SRLactive

+35 more

People with significant control

4 people
NameRoleFromSource
BĂBUCĂ MARIAadministrator—ONRC registry
BIRĂU ILARIEadministrator—ONRC registry
RĂDOI MINELadministrator—ONRC registry
UNGUREANU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100