DOSSIERS / AGRO ANGEL VULTURU COOPERATIVA AGRICOLĂ
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Company dossier

AGRO ANGEL VULTURU COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-10-16
KYBE ID: RO-C13_9_2019 · C13/9/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO ANGEL VULTURU COOPERATIVA AGRICOLĂ
ro_onrc
C13/9/2019
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active
ro_onrc
2019-10-16
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EROILOR 51B, Sat Vulturu, Comuna Vulturu, Constanţa
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BURNEI ALEXANDRU-LAURENȚIUadministrator—ONRC registry
DIȘIU MONICAadministrator—ONRC registry
DRAGOMIR CRISTINAadministrator—ONRC registry
FLOREA LUMINIȚA-MĂDĂLINAadministrator—ONRC registry
FORSEA TANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100