DOSSIERS / BORCEA SOCIETATE COOPERATIVĂ
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Company dossier

BORCEA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-10-14
KYBE ID: RO-C21_23_2005 · C21/23/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORCEA SOCIETATE COOPERATIVĂ
ro_onrc
C21/23/2005
ro_onrc
active
ro_onrc
2005-10-14
ro_onrc
Str. CALARASI 503, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100