DOSSIERS / COOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"
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COOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"

ONRC · COMPANY · INCORPORATED 1998-04-17
KYBE ID: RO-J40_3852_1998 · J40/3852/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
COOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"
ro_onrc
J40/3852/1998
ro_onrc
dissolved
ro_onrc
1998-04-17
ro_onrc
Str. GHERGHITEI 27, 022513 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

12 total
AVIOROMAN SRLdissolvedEDIP COMISION ELISABETA SRLdissolvedFLAMINGO M.M.A. IMPEX SRLdissolvedH.SPEED INTERNATIONAL TRADING SRLdissolvedMITROPOLIT EXPORT-IMPORT LTD SRLdissolvedOCTAMAR COM-SERV SRLdissolvedRETEAUA DE DEPOZITE USTROI LTD SRLdissolvedRETEAUA INTERNATIONALA DE TURISM REGINA KASIANA SRLdissolvedUSTROI AGRICO LTD - U.A.LTD SRLdissolvedYARDINY INTERNATIONAL TRADING SRLdissolvedZHANG'S ENTERPRISE HOLDING ROMANIA CHINA SUCEAVA SRL FILIALA BUCURESTIdissolved

Connections

22 links
Shared operator — likely the same administrator
SUVENIR MG COM SRLShared officer / director · 2 share thisEXPRESS FLOMAR SRLShared officer / director · 6 share thisAMENAMODIS SRLShared officer / director · 6 share thisFLORY-ONEL SRLShared officer / director · 6 share thisMARIDAN DIVERS SRLShared officer / director · 6 share thisPET SHOP RONNY S.R.L.Shared officer / director · 6 share thisDELTA INTER SIS SRLShared officer / director · 7 share thisRAMELECShared officer / director · 7 share thisULYSSE DAD SRLShared officer / director · 7 share thisSPINETRUST S.R.L.Shared officer / director · 7 share thisMS DELUXE VISION S.R.L.Shared officer / director · 7 share thisSTADEXIM SRLShared officer / director · 7 share thisEDIP COMISION ELISABETA SRLShared officer / director · 11 share thisAVIOROMAN SRLShared officer / director · 11 share thisTOP GOSPODĂRIRE LOCATIVĂ ŞI ADMINISTRARE IMOBILE SRLShared officer / director · 11 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 22 — full graph via /v1/entities/RO-J40_3852_1998/network.

People with significant control

8 people
NameRoleFromSource
ANGHEL STELIANadministrator—ONRC registry
APOSTOL FLORICAadministrator—ONRC registry
CIUCLEA ILIE IONELadministrator—ONRC registry
DRACHICI CONSTANTIN (CENZOR)administrator—ONRC registry
FACIU GHEORGHEadministrator—ONRC registry
NICULAE MARIN-SERGIU (CENZOR)administrator—ONRC registry
RADU CONSTANTIN (CENZOR)administrator—ONRC registry
TIBULEAC ION NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100