Data availability for Romania

Registry-level data (financials, filings) is primarily available for US, UK, Australia, Canada, and New Zealand. For Romania, results come from GlobalGiving, IATI, and GDELT news monitoring. Data may be less comprehensive.

Cooperativa de Credit - Banca Populara 'Concordia Romana'

Claim
Data from 2 sources

Iasi, Iasi Romania · Reg 498/A/1999

Mission

Desfasoara activitati in interesul membrilor cooperatori si a altor persoane fizice in urmatoarele domenii: atragerea si pastrarea disponibilitatilor banesti ale membrilor cooperatori, ale altor persoane fizice sau juridice, in conturi deschise, la cererea acestora si efectuarea de operatiuni in cont, fructificarea economiilor banesti ale membrilor cooperatori, acordarea de imprumuturi in conditii avantajoase membrilor cooperatori si oricaror alte persoane fizice pentru modernizarea gospodariilor si efectuarea de prestari de servicii bancare pentru acestea.

UN SDGs: SDG 11
65 / 100

Moderate

Based on financial health, governance, verification, public sentiment, and data completeness.

Registration
+9/15
Financial Transparency
0/20
Organizational
+4/15
Third-Party
0/10
Community
0/5
Penalties
-3

Red Flags

Warning Missing Filings

No financial filings found for this organization.

Financials, News & Reviews

Create a free account to access financial breakdowns, news sentiment, community reviews, and officer details.

Sign Up Free

Already have an account? Log in

Profile completeness: 25% Limited

Data sourced from: Romania, Romania_full

Last updated: Mar 23, 2026 00:16

Similar Organizations

Tinere Talente de Viitor Din Romania

Romania · Dragasani

65

Tineretul Satesc Din Comuna Viziru

Romania · Viziru

65

Katharsis

Romania · Plopeni

65

Tinecoart

Romania · Horezu

65

Koko Kindergarten

Romania · Sibiu

65

Tineri Educati Si Activi (tea)

Romania · RM. Vilcea

65
More charities in Romania Top None charities Best None in Romania All rankings

Frequently asked questions

Is Cooperativa de Credit - Banca Populara 'Concordia Romana' a legitimate charity?
Cooperativa de Credit - Banca Populara 'Concordia Romana' is a registered nonprofit based in Iasi, Iasi, Romania. It is registered with the Romanian NGO registry. Its registration number is 498/A/1999. It has a GiveRadar trust score of 65/100, indicating good financial health. GiveRadar has identified 1 potential concern.
What is Cooperativa de Credit - Banca Populara 'Concordia Romana''s trust score?
Cooperativa de Credit - Banca Populara 'Concordia Romana' has a GiveRadar trust score of 65/100. This score is calculated from financial health (30%), governance (25%), verification status (20%), public sentiment (15%), and data completeness (10%). A score of 65 indicates solid fundamentals with room for improvement in some areas such as data completeness or governance disclosure.
Where is Cooperativa de Credit - Banca Populara 'Concordia Romana' located?
Cooperativa de Credit - Banca Populara 'Concordia Romana' is located in Iasi, Iasi, Romania. Its registered address is STR. A.PANU NR.23, BL. '6.MARTIE'.
Are there any red flags for Cooperativa de Credit - Banca Populara 'Concordia Romana'?
GiveRadar has identified 1 potential concern for Cooperativa de Credit - Banca Populara 'Concordia Romana'. Red flags are automatically detected from official data and may include high executive compensation relative to budget, low program spending, missing or late financial filings, or declining revenue. Red flags do not necessarily mean wrongdoing but indicate areas that may warrant further review before donating.
Is it safe to donate to Cooperativa de Credit - Banca Populara 'Concordia Romana'?
Cooperativa de Credit - Banca Populara 'Concordia Romana' has a GiveRadar trust score of 65/100, which suggests it is a well-managed organization. It is regulated by the court of registration. Visit the Cooperativa de Credit - Banca Populara 'Concordia Romana' profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.