DOSSIERS / SCÂNTEIA - VALEA CIORII COOPERATIVĂ AGRICOLĂ
← SearchExport PDF
Company dossier

SCÂNTEIA - VALEA CIORII COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-11-16
KYBE ID: RO-C21_17_2021 · C21/17/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCÂNTEIA - VALEA CIORII COOPERATIVĂ AGRICOLĂ
ro_onrc
C21/17/2021
ro_onrc
active
ro_onrc
2021-11-16
ro_onrc
ŞTEFAN CEL MARE 2, 927210 Sat Scânteia, Comuna Scînteia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU MIHAELA-DORIANAadministrator—ONRC registry
JANTEA GEORGIANadministrator—ONRC registry
ŞAMIT TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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