DOSSIERS / VALEA LARGĂ COOPERATIVĂ AGRICOLĂ
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Company dossier

VALEA LARGĂ COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-C1_3_2021 · C1/3/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALEA LARGĂ COOPERATIVĂ AGRICOLĂ
ro_onrc
C1/3/2021
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
578, 517652 Sat Valea Largă, Comuna Sălciua, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORA VASILEadministrator—ONRC registry
CÎRA VALENTIN PETRUadministrator—ONRC registry
GROSU GHEORGHE ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100