DOSSIERS / OVO GALINA COMPANY COOPERATIVA AGRICOLĂ
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Company dossier

OVO GALINA COMPANY COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-C2011000006085 · C2011000006085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVO GALINA COMPANY COOPERATIVA AGRICOLĂ
ro_onrc
C2011000006085
ro_onrc
active
ro_onrc
2011-12-15
ro_onrc
VULCAN, 507270 Sat Vulcan, Comuna Vulcan, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALE ROBY DANY S.R.L.inactiveAPX HOTELS CONSULTING S.R.L.activeBÂRSA PROD 2012 COOPERATIVĂ AGRICOLĂdissolvedCALIŢA ION ÎNTREPRINDERE INDIVIDUALĂdissolvedCENECOD HAOMA S.R.L.dissolvedCONDIMOB SRLactiveDANU REAL ESTATE S.R.L.activeDREW PRIME S.R.L.activeECO DENTAL STUDIO SRLdissolvedEOS PROJECT SRLactiveFATA MUNTILOR SRLactiveFORNICOMOB SRLdissolvedGOLDEN EVENTS 2021 S.R.L.dissolvedHORISI BUSINESS S.R.L.activeINDUSTRIAL ELECTRIC TOOLS S.R.L.dissolvedISAC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICU I. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDNIGHT SOUND S.R.L.activeONE NUTRITION SRL-DdissolvedOSTATE DAIANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

5 people
NameRoleFromSource
APOLZAN ALINA-MARIANAadministrator—ONRC registry
BUSUIOC CLAUDIAadministrator—ONRC registry
BUSUIOC FLORIN-DANIELadministrator—ONRC registry
POPOVICIU MARIANAreprezentant al persoanei juridice—ONRC registry
SOCACIU ANGELICA-CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100