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Company dossier

ȚARA CĂLATEI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-C2020000021127 · C2020000021127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ȚARA CĂLATEI COOPERATIVĂ AGRICOLĂ
ro_onrc
C2020000021127
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
Calata 188, Sat Calata, Comuna Călăţele, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BALAZS SZABOLCSadministrator—ONRC registry
COLIARDA SRLadministrator—ONRC registry
KULCSAR ATTILAadministrator—ONRC registry
PAȘCALĂU IOANA LILIANA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
PLOTUNA IONELAadministrator—ONRC registry
GOIA LIVIUreprezentant administrator persoana juridica—ONRC registry
PAȘCALĂU IOANA-LILIANAreprezentant administrator persoana juridica—ONRC registry
GOIA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100