DOSSIERS / COOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘU
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COOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘU

ONRC · COMPANY · INCORPORATED 2022-05-06
KYBE ID: RO-C2022000002106 · C2022000002106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘU
ro_onrc
C2022000002106
ro_onrc
active
ro_onrc
2022-05-06
ro_onrc
Primăverii 16, 127662 Sat Rubla, Comuna Valea Râmnicului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTON LILIANAadministrator—ONRC registry
DOBRE DRAGOȘ-COSMINadministrator—ONRC registry
IANCU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100