DOSSIERS / HOLDE BOGATE OLTENA COOPERATIVA AGRICOLĂ
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Company dossier

HOLDE BOGATE OLTENA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-C2018000011167 · C2018000011167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDE BOGATE OLTENA COOPERATIVA AGRICOLĂ
ro_onrc
C2018000011167
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
708, 207275 Sat Gîngiova, Comuna Gîngiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMULESCU MARINA-GENOVEVAadministrator—ONRC registry
PASCU MARINELAadministrator—ONRC registry
RADU MIHAI-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100