DOSSIERS / COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTI
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COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTI

ONRC · COMPANY · INCORPORATED 1999-02-25
KYBE ID: RO-J40_1969_1999 · J40/1969/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTI
ro_onrc
J40/1969/1999
ro_onrc
dissolved
ro_onrc
1999-02-25
ro_onrc
B-dul UNIRII 14, 040106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RAMID COMPROD SRLShared officer / director · 2 share thisFOND SRLShared officer / director · 4 share thisFREE INVEST BUSINESS SRLShared officer / director · 4 share thisFOND IT SERVICE SRLShared officer / director · 4 share thisMIHART COMANDDOR IMPEX SRLShared officer / director · 5 share thisPROXIROM FREESIMPEX SRLShared officer / director · 5 share thisPOLET KING IMPEX SRLShared officer / director · 5 share thisSCOTTI SRLShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
COSTEA STEFAN NICOLAEadministrator—ONRC registry
MIHART MARIANadministrator—ONRC registry
NEACSU STANAadministrator—ONRC registry
PANA IONadministrator—ONRC registry
USEIN IUXELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100