DOSSIERS / AGRO FRUCT SUD COOPERATIVĂ AGRICOLĂ
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Company dossier

AGRO FRUCT SUD COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-04-06
KYBE ID: RO-C2021000010160 · C2021000010160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO FRUCT SUD COOPERATIVĂ AGRICOLĂ
ro_onrc
C2021000010160
ro_onrc
active
ro_onrc
2021-04-06
ro_onrc
207205 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU OCTAVIANadministrator—ONRC registry
ROMANESCU ELENA AURORAadministrator—ONRC registry
STANCU MIHAI BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100