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Company dossier

FERMA DE OVINE ANCUTA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-C26_3_2020 · C26/3/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERMA DE OVINE ANCUTA COOPERATIVĂ AGRICOLĂ
ro_onrc
C26/3/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
TĂURENI 21, 547600 Sat Tăureni, Comuna Tăureni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BOTOŞ IACOB-DORINELlichidator—ONRC registry
RUS ANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100