DOSSIERS / INTOVARASIREA POMICOLA "NEGNIC" COOP
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Cooperative dossier

INTOVARASIREA POMICOLA "NEGNIC" COOP

MD · COOPERATIVE · INCORPORATED 2001-01-30
KYBE ID: MD-30109013 · 30109013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTOVARASIREA POMICOLA "NEGNIC" COOP
md_companies
30109013
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2001-01-30
md_companies
MD-2091, CHIȘINĂU, SÎNGERA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGRU NICOLAIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100