DOSSIERS / AGROGREEN COOPERATIVĂ AGRICOLĂ
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Company dossier

AGROGREEN COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2022-05-30
KYBE ID: RO-C22_2_2022 · C22/2/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROGREEN COOPERATIVĂ AGRICOLĂ
ro_onrc
C22/2/2022
ro_onrc
active
ro_onrc
2022-05-30
ro_onrc
Principală 1102, 707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHEORGHIU ANAadministrator—ONRC registry
GRIGORAŞ GEORGE BOGDANadministrator—ONRC registry
MOCANU ELVIS IULIANadministrator—ONRC registry
NOŢINGĂR MĂDĂLINA LILIANAadministrator—ONRC registry
CNEJ LILIANA DOINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100