DOSSIERS / AVÂNTUL DUMBRAVA COOPERATIVĂ AGRICOLĂ
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Company dossier

AVÂNTUL DUMBRAVA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-C25_5_2021 · C25/5/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVÂNTUL DUMBRAVA COOPERATIVĂ AGRICOLĂ
ro_onrc
C25/5/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
DUMBRAVA DE JOS 20, 227178 Sat Dumbrava de Jos, Comuna Dumbrava, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CĂPITĂNESCU LAURENȚIU-GABRIELadministrator—ONRC registry
ENACHE VALENTINadministrator—ONRC registry
VÎRDĂRUȘ LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100