DOSSIERS / FURNICA COOPERATIVA DE CREDIT CAREI
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Company dossier

FURNICA COOPERATIVA DE CREDIT CAREI

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J30_49_2001 · J30/49/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FURNICA COOPERATIVA DE CREDIT CAREI
ro_onrc
J30/49/2001
ro_onrc
dissolved
ro_onrc
2001-02-02
ro_onrc
P-ta. 1 MAI, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
INTERFLORA SRLShared officer / director · 5 share thisRONI CONSTRUCT SRLShared officer / director · 5 share thisKIAMA CONSULT SRLShared officer / director · 5 share thisTRANSILVANIAPLAST SRLShared officer / director · 5 share thisVANKIN SRLShared registered address · 6 share thisP SOFT SRLShared registered address · 6 share thisTRANS PAMODA USA SRLShared registered address · 6 share thisNELI SRLShared registered address · 6 share thisGLEDA LEASING SRLShared registered address · 6 share thisBIANROD COM SRLShared officer / director · 8 share thisRODIN COM SRLShared officer / director · 8 share thisCRISROD EXIM SRLShared officer / director · 8 share thisSPECIAL COPY HUB SRLShared officer / director · 8 share thisIODARO COMPRES SRLShared officer / director · 8 share thisNUMBER 22 GOURMET S.R.L.Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J30_49_2001/network.

People with significant control

3 people
NameRoleFromSource
CENTEA AURELadministrator—ONRC registry
CRISTIAN RODICAadministrator—ONRC registry
KERN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100