DOSSIERS / ASOCIATIA TERITORIALA A ORGANIZATIILOR COOPERATISTE
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Company dossier

ASOCIATIA TERITORIALA A ORGANIZATIILOR COOPERATISTE

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J24_703_1992 · J24/703/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASOCIATIA TERITORIALA A ORGANIZATIILOR COOPERATISTE
ro_onrc
J24/703/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. A.IANCU 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLARIU MIRCEAadministrator—ONRC registry
POPESCU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU MIHAIL (officer) matches PEP Mihail Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100