DOSSIERS / NEW CENEI COOPERATIVA AGRICOLĂ
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Company dossier

NEW CENEI COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2010-09-24
KYBE ID: RO-C2010000001359 · C2010000001359 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW CENEI COOPERATIVA AGRICOLĂ
ro_onrc
C2010000001359
ro_onrc
active
ro_onrc
2010-09-24
ro_onrc
307100 Sat Cenei, Comuna Cenei, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MNERIE GABRIELA VICTORIAadministrator—ONRC registry
SIMULESCU ANCA LARISAadministrator—ONRC registry
SLAVICI TITUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100