DOSSIERS / AGROSUD ALEXMYH COOPERATIVĂ AGRICOLĂ
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Company dossier

AGROSUD ALEXMYH COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-C2018000021281 · C2018000021281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROSUD ALEXMYH COOPERATIVĂ AGRICOLĂ
ro_onrc
C2018000021281
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
A. I. CUZA 67, 237046 Sat Cruşovu, Comuna Brastăvăţu, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CROITORU GABRIELadministrator—ONRC registry
DOBRE IONELAadministrator—ONRC registry
IVĂNESCU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100