DOSSIERS / AVICOLA SIBIOARA COOPERATIVA AGRICOLĂ
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Company dossier

AVICOLA SIBIOARA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2014-05-26
KYBE ID: RO-C13_1_2014 · C13/1/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVICOLA SIBIOARA COOPERATIVA AGRICOLĂ
ro_onrc
C13/1/2014
ro_onrc
dissolved
ro_onrc
2014-05-26
ro_onrc
DRUM DE EXPLOATARE, Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DUMITRIU MARIANA-VETURIAadministrator—ONRC registry
PIHION IONadministrator—ONRC registry
RUCA ANDREI CRISTIANadministrator—ONRC registry
C.I.I. SALOP IONlichidator—ONRC registry
SALOP IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100