DOSSIERS / CONCORDIA COOPERATIVA DE CREDIT TARGU MURES
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Company dossier

CONCORDIA COOPERATIVA DE CREDIT TARGU MURES

ONRC · COMPANY · INCORPORATED 1999-03-02
KYBE ID: RO-J26_169_1999 · J26/169/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIA COOPERATIVA DE CREDIT TARGU MURES
ro_onrc
J26/169/1999
ro_onrc
dissolved
ro_onrc
1999-03-02
ro_onrc
Str. RODNEI 69, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IACOB MIRCEA LUCIANadministrator—ONRC registry
MATE-TORNEA ANDREIadministrator—ONRC registry
MURESAN CRISTIAN CATALINadministrator—ONRC registry
PELAGHIE IOANadministrator—ONRC registry
PILCA GAVRILadministrator—ONRC registry
Botos Iacob Dorinellichidator—ONRC registry
TODEA NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCORDIA ROMANA COOPERATIVA DE CREDIT SIGHISOARA · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100