DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARA IZVOR OC
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Company dossier

COOPERATIVA DE CREDIT BANCA POPULARA IZVOR OC

ONRC · COMPANY · INCORPORATED 1999-07-08
KYBE ID: RO-J26_442_1999 · J26/442/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COOPERATIVA DE CREDIT BANCA POPULARA IZVOR OC
ro_onrc
J26/442/1999
ro_onrc
dissolved
ro_onrc
1999-07-08
ro_onrc
Str. TINERETULUI 2, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Companies at this address

21 total
ALEGRA COMPUTERS SRLdissolvedAQUINCUM INVEST SRLdissolvedBAUMIX SRLdissolvedEGER LOGISZTIKA 2001 SRLdissolvedEVA BEL COM SRLdissolvedFRUIT STAR SRLdissolvedHANSAIMPEX SRLdissolvedLAGOR SERVICE SRLdissolvedMARVERONI EXIMP SRLdissolvedMEDIA FORUM SRLdissolvedMINIMAX SRLdissolvedMURES RECORDS SRLdissolvedOMEGA GROUP SRLdissolvedOMEGA TELECOM SRLdissolvedPAS CU PAS GROUP SRLdissolvedPROIECT SRLactivePRO MAGIC SRLdissolvedPROSIT SRLdissolvedRENTABIL CONSULTING SRLdissolvedTRANSOLIMEX SRLdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
UNIVEXIM SRLShared officer / director · 2 share thisTRINITAR PROD COM SRLShared officer / director · 2 share thisKOINONIA C.E. EDITURA SRL FILIALA ARADShared officer / director · 2 share thisC.E. PARMENAS SRL ZALAU FILIALA TG.MURESShared officer / director · 6 share thisTIMEXIM IMPORT EXPORT SRLShared officer / director · 6 share thisPRESTIGE SRLShared officer / director · 6 share thisMAG IE S.R.L.Shared officer / director · 6 share thisTIMEXIM IMPORT EXPORT SRLShared officer / director · 6 share thisLYRATH SRLShared officer / director · 6 share thisSLIEVENAMON SRLShared officer / director · 6 share thisPERFECTING SRLShared officer / director · 6 share thisORGA SERV INVEST SRLShared officer / director · 6 share thisSLIEVENAMON SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DARVAS KOZMA JOZSEFadministrator—ONRC registry
GAGA IONEL VIORELadministrator—ONRC registry
KALMAN CSABA MIKLOSadministrator—ONRC registry
PAŞCA IOANadministrator—ONRC registry
PASTOR FERENCadministrator—ONRC registry
PINTEA TUDORAadministrator—ONRC registry
SZEKELY MAGDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100