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Company dossier

ECOFRUCT REGHIN - BATOS COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-10-27
KYBE ID: RO-C26_35_2021 · C26/35/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOFRUCT REGHIN - BATOS COOPERATIVĂ AGRICOLĂ
ro_onrc
C26/35/2021
ro_onrc
active
ro_onrc
2021-10-27
ro_onrc
GEORGE COŞBUC 12, 545300 Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CĂLIMANI FANTOUR SRLadministrator—ONRC registry
CINCIA DANIELadministrator—ONRC registry
NIRVANA SRLadministrator—ONRC registry
SUCIU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100