DOSSIERS / AGRO VIŞANI COOPERATIVĂ AGRICOLĂ
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Company dossier

AGRO VIŞANI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-07-23
KYBE ID: RO-C2018000002099 · C2018000002099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO VIŞANI COOPERATIVĂ AGRICOLĂ
ro_onrc
C2018000002099
ro_onrc
active
ro_onrc
2018-07-23
ro_onrc
PRIMĂRIEI 516, 817210 Sat Visani, Comuna Visani, Brăila
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBU MARIUS RADUadministrator—ONRC registry
DISCULȚU-GĂINĂ CRISTINA ALEXANDRAadministrator—ONRC registry
NECULAI GABRIELAadministrator—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