DOSSIERS / COOPERATIVA AGRICOLĂ MONTAN LIFE
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Company dossier

COOPERATIVA AGRICOLĂ MONTAN LIFE

ONRC · COMPANY · INCORPORATED 2020-03-02
KYBE ID: RO-C12_3_2020 · C12/3/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLĂ MONTAN LIFE
ro_onrc
C12/3/2020
ro_onrc
active
ro_onrc
2020-03-02
ro_onrc
BĂIŞOARA 166A, 407065 Sat Băişoara, Comuna Băişoara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCA DANIEL SIMIONadministrator—ONRC registry
ROȘA MARIAadministrator—ONRC registry
SAVA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100