DOSSIERS / COOPERATIVA DE CREDIT STREI SIMERIA
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Company dossier

COOPERATIVA DE CREDIT STREI SIMERIA

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J20_479_1994 · J20/479/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT STREI SIMERIA
ro_onrc
J20/479/1994
ro_onrc
active
ro_onrc
1994-04-01
ro_onrc
Str. 1 DECEMBRIE, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMINA CRIST SERV SRLactiveAMMO DESIGN SRLactiveARCA MESES PROD SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA SIMERIAactiveBOBY ANDY SRLactiveBODOR FLAVIA 'FLAVIA' AFactiveBUCIUMAN TEODOR 'LEO MARY TEO' AFactiveCIMPEAN N. MARCEL AFactiveCOM GEN GLOBUS SRLactiveCONCERTO SRLactiveCONTASIM SRLactiveCOSTA IONEL PFactiveCOZMA MARCEL PFactiveDAC SIM SRLactiveDARM DESIGN SRLactiveDAVIDCOM SRLactiveDOROGA OLIVIA AFactiveDUCA GABRIELA LILIANA 'ROBINGO' AFactiveETI ARTIMEX SRLactiveFLORIS PANICOM SRLactive

+52 more

People with significant control

3 people
NameRoleFromSource
MERINTONI MARIAadministrator—ONRC registry
PANAITESCU ANDREEA CARMENadministrator—ONRC registry
SARGHI EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100