DOSSIERS / NAPOCA COOPERATIVA DE CREDIT SATU MARE
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Company dossier

NAPOCA COOPERATIVA DE CREDIT SATU MARE

ONRC · COMPANY · INCORPORATED 2001-07-20
KYBE ID: RO-J30_291_2001 · J30/291/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NAPOCA COOPERATIVA DE CREDIT SATU MARE
ro_onrc
J30/291/2001
ro_onrc
dissolved
ro_onrc
2001-07-20
ro_onrc
Str. DECEBAL 1, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DINAMYS PRIME CONSULTING SRLShared officer / director · 2 share thisPOIANA CU AFINI S.R.L.Shared officer / director · 3 share thisPOIANA CU AFINI SRLShared officer / director · 3 share thisBORLAN COM SRLShared officer / director · 6 share thisSESAM SRLShared officer / director · 6 share thisFEMINA COM SRLShared officer / director · 6 share thisFRAROM SERVICE SRLShared officer / director · 6 share thisCONSUMEX 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

4 people
NameRoleFromSource
BORLAN IOAN LIVIUadministrator—ONRC registry
CSIMBALMOS BEATRICE MELANIAadministrator—ONRC registry
REMES MIHAELAadministrator—ONRC registry
EURO INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100