Key facts
activeȚĂRANII DOBROGENI COOPERATIVA AGRICOLĂ
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C13/6/2017
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active
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2017-06-27
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ALBATROS 75A, 905901 Sat Poiana, Oraş Ovidiu, Constanţa
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Company dossier
ȚĂRANII DOBROGENI COOPERATIVA AGRICOLĂ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHIȚU CRISTIAN | administrator | — | ONRC registry |
| MOROȘANU IOANA | administrator | — | ONRC registry |
| STROE TRAIAN CIPRIAN | administrator | — | ONRC registry |
| C.I.I. OANCEA ZÂNA | lichidator | — | ONRC registry |
| OANCEA ZÂNA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 178 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100