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Company dossier

COOPERATIVA DE CREDIT - BANCA POPULARA SIHLEA

ONRC · COMPANY · INCORPORATED 1992-08-24
KYBE ID: RO-J39_809_1992 · J39/809/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOOPERATIVA DE CREDIT - BANCA POPULARA SIHLEA

ro_onrc

RegistrationJ39/809/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-24

ro_onrc

Registered address627300 Sat Sihlea, Comuna Sihlea, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROMEC SIHLEA SAactive ALEX-IND-AL SRLdissolved ASAN NADIA ÎNTREPRINDERE INDIVIDUALĂactive BĂRĂGAN TINCUŢA ÎNTREPRINDERE INDIVIDUALĂinactive BETMAR SRLdissolved CALA SRLactive CALOTA I. ION 'ADY' PFdissolved CHIOVEANU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIOVEANU VIOREL PFdissolved COM GTV SRLdissolved COOPERATIVA DE CONSUM SIHLEAdissolved COSMA A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIVASTAR SRLdissolved DIDIROD CONSTRUCT SRLdissolved DOBRESCU CONSTANTIN PERSOANĂ FIZICĂdissolved DOBRESCU FLORIN ÎNTREPRINDERE FAMILIALĂactive DORADI GENERAL CONSTRUCT SRLdissolved DORYONERO SRLdissolved DOVAMIRIN SRLdissolved EFAN CONSTRUCT SRLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100