DOSSIERS / IFBV AGRO COOPERATIVĂ AGRICOLĂ
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Company dossier

IFBV AGRO COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-C2022000003095 · C2022000003095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFBV AGRO COOPERATIVĂ AGRICOLĂ
ro_onrc
C2022000003095
ro_onrc
active
ro_onrc
2022-07-28
ro_onrc
GĂRII 2, 815200 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CÎRSTEA LIGIAadministrator—ONRC registry
LIPAN RADIAN-VALENTINadministrator—ONRC registry
ŞERBU NINA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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