DOSSIERS / CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂ
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CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂ

ONRC · COMPANY · INCORPORATED 1999-05-21
KYBE ID: RO-J32_258_1999 · J32/258/1999 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂ
ro_onrc
J32/258/1999
ro_onrc
dissolved
ro_onrc
1999-05-21
ro_onrc
Str. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANISIE EUGEN PFdissolvedCĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOREX PRINT SRLdissolvedCOSA PFdissolvedCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEX MEDIA RO SRLdissolvedFAST PRO SRLactiveFAST SRLdissolvedILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA MĂRIOARA PFdissolvedLEON SRLactiveNILEDA SRLdissolvedNORATECH PROIECT CONSULT SRLdissolvedRADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDOKAN SRLdissolvedURO EXPERT SRLactiveWALIS SRLdissolvedWEBEOL SRLdissolvedXANDRA DANCE SRLdissolved

People with significant control

8 people
NameRoleFromSource
ANGHELINĂ A.IOANadministrator—ONRC registry
BALTEŞ I.ISAIAadministrator—ONRC registry
BIRIŞ I.IOANadministrator—ONRC registry
GHIŞOIU I.IOANadministrator—ONRC registry
MESTEACĂN N.GHEORGHEadministrator—ONRC registry
RUCĂREAN Z.NICOLAIEadministrator—ONRC registry
ŞTIRBEŢ H.CORNELadministrator—ONRC registry
APOSTU DANIELAlichidator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂ SIBIU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ŞTIRBEŢ H.CORNEL (officer) matches PEP Cornel Știrbeț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100