DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARA "CONCORDIA ROMANA" MIZIL OC
← SearchExport PDF
Company dossier

COOPERATIVA DE CREDIT BANCA POPULARA "CONCORDIA ROMANA" MIZIL OC

ONRC · COMPANY · INCORPORATED 1999-02-24
KYBE ID: RO-J29_158_1999 · J29/158/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT BANCA POPULARA "CONCORDIA ROMANA" MIZIL OC
ro_onrc
J29/158/1999
ro_onrc
active
ro_onrc
1999-02-24
ro_onrc
Str. BLAJULUI 18, 5025 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BREZEANU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100