DOSSIERS / BANCA COOPERATISTA PROGRESUL GIURGIU
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Company dossier

BANCA COOPERATISTA PROGRESUL GIURGIU

ONRC · COMPANY · INCORPORATED 1993-07-30
KYBE ID: RO-J52_525_1993 · J52/525/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA COOPERATISTA PROGRESUL GIURGIU
ro_onrc
J52/525/1993
ro_onrc
active
ro_onrc
1993-07-30
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBRAVO SRLactiveCALABRIA SRLactiveCERCEL FLORIN PFactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAN PFactiveDAR EMI SRLactiveDARI COM SRLactiveDENIZ SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVEST SRLactive

+22 more

People with significant control

5 people
NameRoleFromSource
EMIN MANUELA DOINAadministrator—ONRC registry
POPA ARIANA IRINAadministrator—ONRC registry
TURMAC LILIANAadministrator—ONRC registry
POPA ARIANA IRINAdirector general unic—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100