DOSSIERS / COOPERATIVA DE CREDIT BANCA POPULARA TOPOLOG
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COOPERATIVA DE CREDIT BANCA POPULARA TOPOLOG

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J36_118_1993 · J36/118/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT BANCA POPULARA TOPOLOG
ro_onrc
J36/118/1993
ro_onrc
dissolved
ro_onrc
1993-02-16
ro_onrc
Com. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc

Companies at this address

63 total

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

AGROMEC TOPOLOG SAdissolvedALEXDANA SRLdissolvedALXIN SRLdissolvedANGHEL D. GABRIELA PFdissolvedAPICOMT SRLliquidationAVCOMSERV SRLactiveAVRAM NECULAE AFdissolvedBAKI IOSIF PFdissolvedBALANTA SRLdissolvedBANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGdissolvedBANCIU SANDA PFdissolvedBANU DISCRET SRLdissolvedBIABAD SRLdissolvedBUCSAN SRLdissolvedBUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolvedCHIUJDEA D. DUMITRU PFdissolvedCONFINA SRLdissolvedCREŢU ION ÎNTREPRINDERE FAMILIALĂactive

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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