DOSSIERS / CONCORDIA ROMANA COOPERATIVA DE CREDIT SIGHISOARA
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Company dossier

CONCORDIA ROMANA COOPERATIVA DE CREDIT SIGHISOARA

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J26_424_1999 · J26/424/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIA ROMANA COOPERATIVA DE CREDIT SIGHISOARA
ro_onrc
J26/424/1999
ro_onrc
dissolved
ro_onrc
1999-07-01
ro_onrc
Str. 1 MAI 7, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURJA IOANadministrator—ONRC registry
IACOB MIRCEA LUCIANadministrator—ONRC registry
MOLDOVAN TEOFILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100