DOSSIERS / ACTIVE SUNSHINE COOPERATIVĂ AGRICOLĂ
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Company dossier

ACTIVE SUNSHINE COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-10-04
KYBE ID: RO-C24_13_2021 · C24/13/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVE SUNSHINE COOPERATIVĂ AGRICOLĂ
ro_onrc
C24/13/2021
ro_onrc
active
ro_onrc
2021-10-04
ro_onrc
GÎRDANI 379, 437301 Sat Gârdani, Comuna Gârdani, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRAȘ RADU-COSTELadministrator—ONRC registry
LANG DANIELA-BEATRICEadministrator—ONRC registry
PINTEA CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100