DOSSIERS / UNIREA COOPERATIVA DE CREDIT TARGU MURES
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Company dossier

UNIREA COOPERATIVA DE CREDIT TARGU MURES

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J26_74_2001 · J26/74/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNIREA COOPERATIVA DE CREDIT TARGU MURES
ro_onrc
J26/74/2001
ro_onrc
dissolved
ro_onrc
2001-01-24
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

8 people
NameRoleFromSource
BOTOŞ IACOB DORINEL - MEMBRU SUPLEANTadministrator—ONRC registry
CĂTANĂ IOAN - MEMBRU SUPLEANTadministrator—ONRC registry
CERNEA DAN IOANadministrator—ONRC registry
DANEŞAN IOANadministrator—ONRC registry
LĂCĂTUŞ MIHAIadministrator—ONRC registry
PUŞCAŞ VIOREL - MEMBRU SUPLEANTadministrator—ONRC registry
SALA PETRUadministrator—ONRC registry
TOMULEŢ OVIDIU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100