DOSSIERS / MESTESUGARUL ALESD SOCIETATE COOPERATIVA MESTESUGAREASCA
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Company dossier

MESTESUGARUL ALESD SOCIETATE COOPERATIVA MESTESUGAREASCA

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-C05_63_2005 · C05/63/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MESTESUGARUL ALESD SOCIETATE COOPERATIVA MESTESUGAREASCA
ro_onrc
C05/63/2005
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
1 DECEMBRIE 3, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEFTU VIORICAadministrator—ONRC registry
FILIP MARIANAadministrator—ONRC registry
LASCĂU MARIAadministrator—ONRC registry
MLADIN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100