DOSSIERS / COOPERATIVA DE CREDIT UNIREA MEDIAS
← SearchExport PDF
Company dossier

COOPERATIVA DE CREDIT UNIREA MEDIAS

ONRC · COMPANY · INCORPORATED 2000-02-04
KYBE ID: RO-J32_58_2000 · J32/58/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT UNIREA MEDIAS
ro_onrc
J32/58/2000
ro_onrc
active
ro_onrc
2000-02-04
ro_onrc
Str. ST.L.ROTH 20, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IVAN MARIAadministrator—ONRC registry
LOTREAN MARIAadministrator—ONRC registry
OPRIS GHEORGHEadministrator—ONRC registry
MEDEŞAN ŞTEFANIAadministrator si conducator—ONRC registry
RADU P.POMPEIUadministrator si conducator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100