DOSSIERS / REGINA CARPAȚILOR COOPERATIVA AGRICOLĂ
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Company dossier

REGINA CARPAȚILOR COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2026-03-03
KYBE ID: RO-C2026000029008 · C2026000029008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGINA CARPAȚILOR COOPERATIVA AGRICOLĂ
ro_onrc
C2026000029008
ro_onrc
active
ro_onrc
2026-03-03
ro_onrc
Sat Jorăsti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CĂLEN ALIN-FLORINadministrator—ONRC registry
CONSTANTIN ŞTEFANadministrator—ONRC registry
TRIFAN MARIANadministrator—ONRC registry
CONSTANTIN ŞTEFANreprezentant al persoanei juridice—ONRC registry
TRIFAN MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100