DOSSIERS / CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARA
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CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARA

ONRC · COMPANY · INCORPORATED 1999-01-28
KYBE ID: RO-J31_18_1999 · J31/18/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARA
ro_onrc
J31/18/1999
ro_onrc
dissolved
ro_onrc
1999-01-28
ro_onrc
B-dul MIHAI VITEAZU 14, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
CASA CENTRALA A COOPERATIVELOR DE CREDIT CONCORDIA ROMANAShared officer / director · 2 share thisAUTO TRAIL SRLShared registered address · 4 share thisPOWER INTERNATIONAL SRLShared registered address · 4 share thisTRANSILVANIA CONSTRUCŢII SRLShared registered address · 4 share thisCONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUCShared officer / director · 4 share thisNORTHCODE TECHNOLOGIES S.R.L.Shared officer / director · 4 share thisHDI METALINOX SRLShared officer / director · 4 share thisPRESTCONSULT ENGINEERING S.R.L.Shared officer / director · 7 share thisGOLD GREEN SRLShared officer / director · 7 share thisSCUT PROIECT SRLShared officer / director · 7 share thisLAURASTEL TRADING SRLShared officer / director · 7 share thisFLALU-RIDRA SRLShared officer / director · 7 share thisLEGNA-EXPLOREL SRLShared officer / director · 7 share thisDUEL FOREST SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGREGAT SERVICE"Shared officer / director · 9 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 21 — full graph via /v1/entities/RO-J31_18_1999/network.

People with significant control

9 people
NameRoleFromSource
ARDELEAN GRIGOREadministrator—ONRC registry
BOJAN DUMITRUadministrator—ONRC registry
CADAR TIBERIUadministrator—ONRC registry
CIUBOTARU DUMITRUadministrator—ONRC registry
DALEA DUMITRUadministrator—ONRC registry
GHIURUTAN EMILIAadministrator—ONRC registry
HALE IOANadministrator—ONRC registry
MARIAN ANAadministrator—ONRC registry
RAPILAT AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100