DOSSIERS / COOPERATIVA DE CREDIT INFRATIREA CIOCANESTI
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Company dossier

COOPERATIVA DE CREDIT INFRATIREA CIOCANESTI

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J51_831_1992 · J51/831/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COOPERATIVA DE CREDIT INFRATIREA CIOCANESTI
ro_onrc
J51/831/1992
ro_onrc
dissolved
ro_onrc
1992-07-29
ro_onrc
Com. CIOCANESTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

6 people
NameRoleFromSource
CIOBANU NICOLAEadministrator—ONRC registry
DUDU LAURENŢIUadministrator—ONRC registry
DUMITRACHE MARIANadministrator—ONRC registry
MARTAC IOANAadministrator—ONRC registry
NEGROIU OLGAadministrator—ONRC registry
NECULA NICULAElichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100