DOSSIERS / INIMA BĂRĂGANULUI COOPERATIVĂ AGRICOLĂ
← SearchExport PDF
Company dossier

INIMA BĂRĂGANULUI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-06-08
KYBE ID: RO-C2021000004512 · C2021000004512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INIMA BĂRĂGANULUI COOPERATIVĂ AGRICOLĂ
ro_onrc
C2021000004512
ro_onrc
active
ro_onrc
2021-06-08
ro_onrc
Principală 17, 917046 Sat Călăraşii Vechi, Comuna Cuza Vodă, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEAUȘESCU RAMONA-VIRGINIAadministrator—ONRC registry
LICĂ GHEORGHEadministrator—ONRC registry
POPA GAROFIȚA-FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100