DOSSIERS / BANCA COOPERATISTĂ PENEŞ CURCANU VASLUI
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Company dossier

Banca Cooperatistă PENEŞ CURCANU Vaslui

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-J1992001108375 · J1992001108375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Banca Cooperatistă PENEŞ CURCANU Vaslui
ro_onrc
J1992001108375
ro_onrc
active
ro_onrc
1992-12-16
ro_onrc
Str. PETRU RARES 16, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEJENARU IOANadministrator—ONRC registry
BUCĂTARU DORINEL SORINELadministrator—ONRC registry
HÎNCIANU MIHAELA-ABIANAadministrator—ONRC registry
MACOVEI SIMONAadministrator—ONRC registry
SÎRBU DANIELAadministrator—ONRC registry
APARASCHIVEI VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100