DOSSIERS / BANCA COOPERATISTA VICTORIA BUCURESTI
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Company dossier

BANCA COOPERATISTA VICTORIA BUCURESTI

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J1992020678402 · J1992020678402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BANCA COOPERATISTA VICTORIA BUCURESTI
ro_onrc
J1992020678402
ro_onrc
active
ro_onrc
1992-08-05
ro_onrc
MOŞILOR 294, 20897 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
M.E.C.TOURS FOCSANI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 7 share thisROUTE2NORTH SRLShared officer / director · 7 share thisANALID SRLShared officer / director · 7 share thisBANCA COOPERATISTA ALIANTA AFUMATIShared officer / director · 7 share thisLINDA MER SRLShared officer / director · 7 share thisGHITA ANDA SERVICII SI CONSTRUCTII FUNERARE S.R.L.Shared officer / director · 9 share thisGHIŢĂ ANDA SERVICII FUNERARE S.R.L.Shared officer / director · 9 share thisILMON SRLShared officer / director · 9 share thisGMD FUNERAR S.R.L.Shared officer / director · 9 share thisGARANT FLORY SRLShared officer / director · 9 share thisMARIO F & M IMPEX'96 SRLShared officer / director · 9 share thisGARANT BOBOC SRLShared officer / director · 9 share thisBANCA COOPERATISTA FURNICA BRANESTIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BOBOC FLOAREAadministrator—ONRC registry
BULAI MARIANAadministrator—ONRC registry
DOBRE MIREL TRAIANadministrator—ONRC registry
PAȚALIU RĂZVAN IONUȚadministrator—ONRC registry
TĂNASE LIDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100