DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARĂ ISLAZ
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Company dossier

COOPERATIVA DE CREDIT BANCA POPULARĂ ISLAZ

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J34_1385_1992 · J34/1385/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT BANCA POPULARĂ ISLAZ
ro_onrc
J34/1385/1992
ro_onrc
active
ro_onrc
1992-10-27
ro_onrc
Com. ISLAZ, Sat Islaz, Comuna Islaz, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALUTUS IMPEX SRLactiveANCORA SRLactiveAVIAVET SRLactiveBĂDIŢĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBADUNA GHITA AFactiveBG PROD IMPEX SRLactiveBIJA SI CARSTINA SNCactiveCARAGEA AFactiveCIOCOIU IONEL AFactiveCOMIMPEX ZAMFIRESCU SRLactiveCOMTOREX SRLactiveCRĂCIUN OANCEA COREL AFactiveDANUBIUS GDS SRLactiveDICĂ MARIOARA AFactiveESTACO MR SAactiveFISCUCI COM SRLactiveFOLTEA AFactiveFRUNZULICĂ FIMADI AFactiveGILFLOROM SRLactiveGURIŢĂ AFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100