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

CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA ZALAU

ONRC · COMPANY · INCORPORATED 1998-12-28
KYBE ID: RO-J31_377_1998 · J31/377/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA ZALAU
ro_onrc
J31/377/1998
ro_onrc
dissolved
ro_onrc
1998-12-28
ro_onrc
B-dul Mihai Viteazul 14, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IELCIU OTILIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100