DOSSIERS / PRELUCRARE LEGUME FRUCTE INSURATEI COOPERATIVĂ AGRICOLĂ
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Company dossier

PRELUCRARE LEGUME FRUCTE INSURATEI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-C2024000004098 · C2024000004098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRELUCRARE LEGUME FRUCTE INSURATEI COOPERATIVĂ AGRICOLĂ
ro_onrc
C2024000004098
ro_onrc
active
ro_onrc
2024-04-19
ro_onrc
BORDEI VERDE 75, 817215 Sat Viziru, Comuna Viziru, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARDELEANU NECULAIadministrator—ONRC registry
DOGĂRESCU VASILEadministrator—ONRC registry
HAGIU IONUȚ-SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100