DOSSIERS / COOPERATIVA AGRICOLĂ ROMAPIS CARPATICA
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Company dossier

COOPERATIVA AGRICOLĂ ROMAPIS CARPATICA

ONRC · COMPANY · INCORPORATED 2010-05-10
KYBE ID: RO-C25_1_2010 · C25/1/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVA AGRICOLĂ ROMAPIS CARPATICA
ro_onrc
C25/1/2010
ro_onrc
dissolved
ro_onrc
2010-05-10
ro_onrc
BÎLVĂNEŞTII DE JOS 135, 0 Sat Bâlvăneştii de Jos, Comuna Bâlvaneşti, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GRAFU RADUadministrator—ONRC registry
MEROŞU MARIANadministrator—ONRC registry
PĂNESCU DANadministrator—ONRC registry
TRUICĂ CĂTĂLIN-IOANadministrator—ONRC registry
TRUICĂ PETREadministrator—ONRC registry
ŞTIUCĂ FLORINlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA AGRICOLĂ CĂZĂNEŞTI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100