DOSSIERS / ROCREDIT COOPERATIVA DE CREDIT ZALĂU
← SearchExport PDF
Company dossier

ROCREDIT COOPERATIVA DE CREDIT ZALĂU

ONRC · COMPANY · INCORPORATED 1999-02-26
KYBE ID: RO-J31_34_1999 · J31/34/1999 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
ROCREDIT COOPERATIVA DE CREDIT ZALĂU
ro_onrc
J31/34/1999
ro_onrc
active
ro_onrc
1999-02-26
ro_onrc
Str. GHEORGHE DOJA, 4794 Municipiul Zalău, Sălaj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGREGAT SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIALMA LINE"Shared officer / director · 9 share thisKTV SRLShared officer / director · 9 share thisTEHNOUTIL SRLShared officer / director · 9 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 9 share thisTORJE PLUS TAXI S.R.L.Shared officer / director · 9 share thisMERCUR OBOR SRLShared officer / director · 9 share thisDUEL FOREST SRLShared 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.

People with significant control

7 people
NameRoleFromSource
⚠ ARDELEAN IOANadministrator—ONRC registry
BÂRNE SABINadministrator—ONRC registry
IANCAU MARIANA ELVIRAadministrator—ONRC registry
MEZEI ŞANDOR BELAadministrator—ONRC registry
TRIFAN GLIGORadministrator—ONRC registry
CIUBOTARU DUMITRUadministrator si conducator—ONRC registry
IVAN MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOVA COOPERATIVA DE CREDIT GALATI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100