DOSSIERS / BANCA COOPERATISTĂ MUNTENIA PITEȘTI
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Company dossier

BANCA COOPERATISTĂ MUNTENIA PITEȘTI

ONRC · COMPANY · INCORPORATED 1992-08-17
KYBE ID: RO-J1992002567038 · J1992002567038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCA COOPERATISTĂ MUNTENIA PITEȘTI
ro_onrc
J1992002567038
ro_onrc
active
ro_onrc
1992-08-17
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.activeBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBUBU GLOBAL INVEST S.R.L.activeBURGER VAN BISTRO SRLactiveCABINET INDIVIDUAL IONESCU DANIEL SRLactiveCABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactiveCOIN PIT 2020 S.R.L.activeCONIZ ROMARG SRLactiveCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactiveFLORALI CARGO S.R.L.active

+51 more

People with significant control

6 people
NameRoleFromSource
COMAN ALEXANDRU SORINadministrator—ONRC registry
CONSTANTIN NICUadministrator—ONRC registry
MARIA GHEORGHEadministrator—ONRC registry
NICOLESCU DRAGOŞ NICOLAEadministrator—ONRC registry
PURCEA ŞERBAN ADRIANadministrator—ONRC registry
BOJAN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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