DOSSIERS / COOPERATIVA DE CREDIT "SPERANTA" FOCURI
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COOPERATIVA DE CREDIT "SPERANTA" FOCURI

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J22_111_2001 · J22/111/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVA DE CREDIT "SPERANTA" FOCURI
ro_onrc
J22/111/2001
ro_onrc
active
ro_onrc
2001-02-02
ro_onrc
707195 Sat Focuri, Comuna Focuri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPOP FOCURI SRLactiveANTONIU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveAPORUS D SRLactiveAPOSTOL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBABAN N. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBAHRII COSTACHE AFactiveBAVASTIK SRLactiveBLANARU CARMEN ÎNTREPRINDERE FAMILIALĂactiveBUCUR ADRIANA-VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCEREALEST SRLactiveCHIRIAC I. CONSTANTIN PFactiveCIOBANU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOINEAGĂ ANA ÎNTREPRINDERE INDIVIDUALĂactiveCIORAP DUMITRU AFactiveCIORNEI I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUTĂ C. AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLEANING XANTO SRLactiveCONSTANTIN EDIL-RESTAURI SRLactiveCOŢOFANU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+50 more

People with significant control

5 people
NameRoleFromSource
BIRLESCU LUISAadministrator—ONRC registry
BURLACU MARIAadministrator—ONRC registry
MACOVEI VASILEadministrator—ONRC registry
NEGRU OLGAadministrator—ONRC registry
SABASANU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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