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Company dossier

BIAGRISTIN COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-C2018000002370 · C2018000002370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIAGRISTIN COOPERATIVA AGRICOLĂ
ro_onrc
C2018000002370
ro_onrc
active
ro_onrc
2018-07-11
ro_onrc
Ciprian Porumbescu 33, 737638 Sat Zorleni, Comuna Zorleni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAHRIM MARIA-CRISTINAadministrator—ONRC registry
MAXIMIUC PETRUadministrator—ONRC registry
UNGUREANU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100