DOSSIERS / ROMANATI SUD COOPERATIVA AGRICOLĂ
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Company dossier

ROMANATI SUD COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-C16_10_2018 · C16/10/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANATI SUD COOPERATIVA AGRICOLĂ
ro_onrc
C16/10/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
207025 Sat Amărăştii de Sus, Comuna Amărăştii de Sus, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLĂ ADRIANadministrator—ONRC registry
FLORESCU NICOLETA-DORINAadministrator—ONRC registry
NEICU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100