DOSSIERS / BANCA COOPERATISTĂ SIRETUL PAŞCANI
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Company dossier

BANCA COOPERATISTĂ SIRETUL PAŞCANI

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J22_104_2001 · J22/104/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCA COOPERATISTĂ SIRETUL PAŞCANI
ro_onrc
J22/104/2001
ro_onrc
active
ro_onrc
2001-02-02
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactiveALCIP COM SRLactiveANCA LUX SRLactiveANDY SRLactiveANDY TRADING SRLactiveARO TRADE SRLactiveATUDOREI SI VACARASU "SCHEP" SCSactiveBAMBUS SRLactiveBLESSING SRLactiveBOGHEAN PETRE AFactiveBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCALISTO SRLactiveCASA ALBA I.S. SRLactiveCAVIO SRLactiveCEZAROV SRLactiveCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC SI IORDACHE FARMEC SCSactiveCLAUDIA COM SRLactiveCOM DANY IMPEX SRLactiveCOMROMTIL SRLactive

+63 more

People with significant control

6 people
NameRoleFromSource
CHIRIAC II EUGENadministrator—ONRC registry
GHEORGHICA ANDREIadministrator—ONRC registry
ILADE CONSTANTINadministrator—ONRC registry
STRĂTULAT DOBREANU DANadministrator—ONRC registry
TIMOFTE GHEORGHEadministrator—ONRC registry
APARASCHIVEI VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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