DOSSIERS / COOPERATIVA DE CREDIT ELENA CUZA VALENI OC
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Company dossier

COOPERATIVA DE CREDIT ELENA CUZA VALENI OC

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J37_950_1992 · J37/950/1992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COOPERATIVA DE CREDIT ELENA CUZA VALENI OC
ro_onrc
J37/950/1992
ro_onrc
dissolved
ro_onrc
1992-10-05
ro_onrc
Com. VALENI, 3 Comuna Văleni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURSUC VASILEadministrator—ONRC registry
MACOVEI SIMONAadministrator—ONRC registry
MUNTEANU GHEORGHEadministrator—ONRC registry
MUNTEANU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA DE CREDIT VATRA MURGENI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. 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