DOSSIERS / DUNARE BRATES PRUT COOPERATIVĂ AGRICOLĂ
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DUNARE BRATES PRUT COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-C2022000003174 · C2022000003174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNARE BRATES PRUT COOPERATIVĂ AGRICOLĂ
ro_onrc
C2022000003174
ro_onrc
active
ro_onrc
2022-04-06
ro_onrc
FOLTEŞTI 399, 807130 Sat Folteşti, Comuna Folteşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRONACHE DANIELadministrator—ONRC registry
DRUICĂ ȘTEFANadministrator—ONRC registry
PALER MONICAadministrator—ONRC registry
VEVERIȚĂ GETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100