DOSSIERS / COOPERATIVA DE CREDIT ROATA DE JOS OCR
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COOPERATIVA DE CREDIT ROATA DE JOS OCR

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J52_285_1993 · J52/285/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOPERATIVA DE CREDIT ROATA DE JOS OCR
ro_onrc
J52/285/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCEASCA SRLactiveCHINTOIU PROD COM SRL FILIALA ROATA DE JOSactiveCOM REMAC SRLactiveCOM TRANS IMRC SRLactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDENIS FLOR COM IMPEX SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100