DOSSIERS / BANCA DE CREDIT COOPERATIST BANKCOOP SA FILIALA BABADAG
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Company dossier

BANCA DE CREDIT COOPERATIST BANKCOOP SA FILIALA BABADAG

ONRC · COMPANY · INCORPORATED 1996-02-07
KYBE ID: RO-J36_53_1996 · J36/53/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE CREDIT COOPERATIST BANKCOOP SA FILIALA BABADAG
ro_onrc
J36/53/1996
ro_onrc
active
ro_onrc
1996-02-07
ro_onrc
Str. REPUBLICII 86, 8845 Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100