DOSSIERS / BANCA COOPERATISTĂ FLAMURA PLOIEŞTI
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Company dossier

BANCA COOPERATISTĂ FLAMURA PLOIEŞTI

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J1998000414291 · J1998000414291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA COOPERATISTĂ FLAMURA PLOIEŞTI
ro_onrc
J1998000414291
ro_onrc
active
ro_onrc
1998-03-31
ro_onrc
Str. LUPENI 7-9, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BĂNESCU MARIANAadministrator—ONRC registry
BRUTARU MARIANadministrator—ONRC registry
GHINESCU VIRGILadministrator—ONRC registry
IVAN MARIOARAadministrator—ONRC registry
SBURLEA ELENA RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100