DOSSIERS / CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUC
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Company dossier

CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUC

ONRC · COMPANY · INCORPORATED 1998-12-28
KYBE ID: RO-J31_376_1998 · J31/376/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUC
ro_onrc
J31/376/1998
ro_onrc
dissolved
ro_onrc
1998-12-28
ro_onrc
Com. Surduc 135/A, 4686 Sat Surduc, Comuna Surduc, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HALE IOAN AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisPOPIS-IND SRLShared officer / director · 2 share thisNORTHCODE TECHNOLOGIES S.R.L.Shared officer / director · 4 share thisHDI METALINOX SRLShared officer / director · 4 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 4 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

5 people
NameRoleFromSource
HALE IOANadministrator—ONRC registry
LUPOIAN SILVIU HOREAadministrator—ONRC registry
POP ISAIadministrator—ONRC registry
SOIMUSAN MARIAadministrator—ONRC registry
SUCIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARA · 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