DOSSIERS / GRUP AGRO AMĂRĂȘTII DE JOS COOPERATIVA AGRICOLĂ
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GRUP AGRO AMĂRĂȘTII DE JOS COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-C16_6_2019 · C16/6/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP AGRO AMĂRĂȘTII DE JOS COOPERATIVA AGRICOLĂ
ro_onrc
C16/6/2019
ro_onrc
active
ro_onrc
2019-03-07
ro_onrc
356A, 207020 Sat Amărăştii de Jos, Comuna Amărăştii de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREESCU DRAGOȘ COSMINadministrator—ONRC registry
BOGDAN MARIUSadministrator—ONRC registry
MINCĂ DANIEL-CODRUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100