DOSSIERS / COOPERATIVA DE CREDIT AJUTORUL GHERMANESTI
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Company dossier

COOPERATIVA DE CREDIT AJUTORUL GHERMANESTI

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J37_878_1992 · J37/878/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT AJUTORUL GHERMANESTI
ro_onrc
J37/878/1992
ro_onrc
active
ro_onrc
1992-09-03
ro_onrc
Com. DRINCENI, 6441 Sat Ghermăneşti, Comuna Drânceni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IOSUB GHEORGHEadministrator—ONRC registry
MAISNER NUTAadministrator—ONRC registry
NANEA CORNELIAadministrator—ONRC registry
MUNTEANU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100