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Company dossier

LUNCA DOBROGEANĂ COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2025-06-25
KYBE ID: RO-C2025000064006 · C2025000064006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNCA DOBROGEANĂ COOPERATIVA AGRICOLĂ
ro_onrc
C2025000064006
ro_onrc
active
ro_onrc
2025-06-25
ro_onrc
NORDULUI 5, Sat Lunca, Comuna Ceamurlia de Jos, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAGNOSTE ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
STAN MIHAELAadministrator—ONRC registry
STERGHIU NICOLAEadministrator—ONRC registry
ANAGNOSTE ECATERINAreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100