DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELE
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Company dossier

COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELE

ONRC · COMPANY · INCORPORATED 1999-09-13
KYBE ID: RO-J34_201_1999 · J34/201/1999 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELE
ro_onrc
J34/201/1999
ro_onrc
dissolved
ro_onrc
1999-09-13
ro_onrc
Str. Republicii, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABACOS SERV SRLdissolvedALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolvedCIOBANU MINICĂ AFdissolvedCIUPITU MARIUS SORIN PFdissolvedCOM & T CONSULT SRLdissolvedCORIEL IMPEX SRLdissolvedCRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolvedC & T CONSULT SRLdissolvedDELTAINDIGO SRLdissolvedGHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedGOLD COM SRLdissolvedMARIMEX PROD COM SRLdissolvedMCA IMPEX SRLdissolvedM & G CONSULT SRLdissolvedMITROI&CO SNCdissolvedMOEL GROUP SRLdissolvedROMINSTAL SRLdissolvedTERMO IMPEX SRLdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CATANĂ PANAITadministrator—ONRC registry
HORUMBĂ NICOLAEadministrator—ONRC registry
ILIE ELENAadministrator—ONRC registry
ION GHEORGHIŢAadministrator—ONRC registry
POPA NELUŢAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 121 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 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100