DOSSIERS / SOCIETATE COOPERATIVĂ BĂNĂŢEANUL
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Company dossier

SOCIETATE COOPERATIVĂ BĂNĂŢEANUL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-C2005000049355 · C2005000049355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ BĂNĂŢEANUL
ro_onrc
C2005000049355
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
Str. 16 DECEMBRIE 1989 2, 1976 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALABAN ANAadministrator—ONRC registry
COMLOŞAN VASILIEadministrator—ONRC registry
FARCA MARIAadministrator—ONRC registry
ROMAN VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100