DOSSIERS / LIVADA CARPATINA COOPERATIVĂ AGRICOLĂ
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Company dossier

LIVADA CARPATINA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-01-07
KYBE ID: RO-C12_1_2021 · C12/1/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVADA CARPATINA COOPERATIVĂ AGRICOLĂ
ro_onrc
C12/1/2021
ro_onrc
active
ro_onrc
2021-01-07
ro_onrc
VÎLCELE 246/A, 407274 Sat Vâlcele, Comuna Feleacu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIROAI MIRCEAadministrator—ONRC registry
COSTESCU BIANCA ALEXANDRAadministrator—ONRC registry
MIHALI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100