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Company dossier

COOPERATIVA AGRICOLĂ CARTOFUL DE ZĂBALA

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-C2018000003146 · C2018000003146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLĂ CARTOFUL DE ZĂBALA
ro_onrc
C2018000003146
ro_onrc
active
ro_onrc
2018-10-10
ro_onrc
ZĂBALA 787, 527190 Sat Zăbala, Comuna Zăbala, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FURTUNĂ PAVELadministrator—ONRC registry
OPREA CIPRIAN BRĂDUȚ NICOLAEadministrator—ONRC registry
OPREA RADU-MIHAIadministrator—ONRC registry
NAGY-VITÁLYOS MÁRIA-KINGAreprezentant al persoanei juridice—ONRC registry
TÓTH ILDIKÓreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100