DOSSIERS / SZ-AJTA COOPERATIVA AGRICOLĂ
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Company dossier

SZ-AJTA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2015-06-10
KYBE ID: RO-C2015000002142 · C2015000002142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZ-AJTA COOPERATIVA AGRICOLĂ
ro_onrc
C2015000002142
ro_onrc
active
ro_onrc
2015-06-10
ro_onrc
AITA SEACĂ 440, 527016 Sat Aita Seacă, Comuna Băţani, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BĂRSAN RUDOLFadministrator—ONRC registry
BODOSI ISTVÁNadministrator—ONRC registry
INCZE LEVENTEadministrator—ONRC registry
NAGY KÁROLYadministrator—ONRC registry
SZÁSZ ENDREadministrator—ONRC registry
SZŐCS ÁLMOSadministrator—ONRC registry
VÁRHEGYI CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100