DOSSIERS / BÂRSA PROD 2012 COOPERATIVA AGRICOLĂ
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Company dossier

BÂRSA PROD 2012 COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2017-09-05
KYBE ID: RO-C2017000001299 · C2017000001299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BÂRSA PROD 2012 COOPERATIVA AGRICOLĂ
ro_onrc
C2017000001299
ro_onrc
active
ro_onrc
2017-09-05
ro_onrc
REZERVOARELOR 2, 100514 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BELDIMAN GABRIELadministrator—ONRC registry
DRĂGĂNICĂ GEORGE GABIadministrator—ONRC registry
DUMITRU MARIUS-MARIANadministrator—ONRC registry
MARCU GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100