DOSSIERS / IALOMIŢEANA LINE COOPERATIVĂ AGRICOLĂ
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Company dossier

IALOMIŢEANA LINE COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-07-19
KYBE ID: RO-C2018000003214 · C2018000003214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IALOMIŢEANA LINE COOPERATIVĂ AGRICOLĂ
ro_onrc
C2018000003214
ro_onrc
active
ro_onrc
2018-07-19
ro_onrc
LILIACULUI 2, 927107 Sat Moldoveni, Comuna Moldoveni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEDELCU GHEORGHEadministrator—ONRC registry
NUŢĂ IONEL MARIUSadministrator—ONRC registry
ROȘCULEȚ ROXANA LUMINIȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100