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Company dossier

BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMT

ONRC · COMPANY · INCORPORATED 1991-08-23
KYBE ID: RO-J27_1209_1991 · J27/1209/1991 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMT

ro_onrc

RegistrationJ27/1209/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-08-23

ro_onrc

Registered addressStr. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

28 total

ABABEI MARIA CONFECTII PFdissolved ADRI DENTAL SRLactive BASTUS B BASTUS PREST SRLdissolved BLANCO SERV SRLdissolved CORECOS SRLdissolved DEPANO SERV SRLdissolved GGB PRODCOM SRLdissolved GHEORGHITA CARPATINA SNCdissolved IACOB BRADET SNCdissolved ILIFANT COM SRLactive ILORA SRLdissolved MARGIRIANO COM SRLdissolved MATASE ALPIN PROD ALIMENT SCSdissolved MELIAN IOAN AMBULANT AFdissolved NICOLAU ELENA BRODERIE PFdissolved NOVA ITALY IMPORT EXPORT SRLdissolved ONIX IMPORT EXPORT SRLliquidation OSSIDAL IMPEX SRLliquidation PRODPLAST SRLdissolved S & S FASHION SRLdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

TRIMEX 2000 AGENT DE ASIGURARE SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
GALAVAN VASILE	administrator	—	ONRC registry
TASCA COSTIN	administrator	—	ONRC registry
VATRA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100