DOSSIERS / BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACIN
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Company dossier

BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACIN

ONRC · COMPANY · INCORPORATED 1995-02-20
KYBE ID: RO-J36_81_1995 · J36/81/1995 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACIN
ro_onrc
J36/81/1995
ro_onrc
dissolved
ro_onrc
1995-02-20
ro_onrc
Str. 1 DECEMBRIE, 8885 Oraş Măcin, Tulcea
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
AGRO ECO LUT COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisBARON MARIUS IMPEX SRLShared officer / director · 7 share thisH AND CO IMPEX CONCOM SRLShared officer / director · 7 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE BUCUREŞTI SA SUCURSALA CONSTANŢAShared officer / director · 9 share thisSTOICA COM SRLShared officer / director · 9 share thisPATISERIA ROTONDA SRLShared officer / director · 9 share thisALONN ELECTRICAL S.R.L.Shared officer / director · 9 share thisBANKCOOP BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA MEHEDINTIShared officer / director · 9 share thisMADYSTO SRLShared officer / director · 9 share thisEXIMCOOP SAShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA EFORIE NORD SAShared officer / director · 9 share thisFLORICICA & IONEXIM SRLShared officer / director · 9 share thisANICOF SRLShared officer / director · 9 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA DOLJShared officer / director · 9 share thisSMART EXPERT DIPLOMATIC SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/RO-J36_81_1995/network.

People with significant control

15 people
NameRoleFromSource
ANGELESCU IONadministrator—ONRC registry
ANGHEL EMILadministrator—ONRC registry
BARON TUDORadministrator—ONRC registry
DINULESCU ALEXANDRUadministrator—ONRC registry
DOBRESCU IONadministrator—ONRC registry
DUMITRU IONadministrator—ONRC registry
GHITULESCU CORNELadministrator—ONRC registry
IANCULESCU IONadministrator—ONRC registry
IOSIF AURELadministrator—ONRC registry
MARCULESCU IONadministrator—ONRC registry
RARES PETRUadministrator—ONRC registry
SIMIONESCU DUMITRUadministrator—ONRC registry
STEFAN IULIANadministrator—ONRC registry
STOICA FLOAREAadministrator—ONRC registry
VLAIC MARIAadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCA DE CREDIT COOPERATIST (BANKCOOP) SA BUCURESTI FILIALA DEJ · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOBRESCU ION (officer) matches PEP Ion Dobrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100