DOSSIERS / FERMA SZEP COOPERATIVĂ AGRICOLĂ
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Company dossier

FERMA SZEP COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-C26_6_2021 · C26/6/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERMA SZEP COOPERATIVĂ AGRICOLĂ
ro_onrc
C26/6/2021
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
Trandafirilor 9, 547515 Loc. Sărmaşu, Oraş Sărmaşu, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPOVICI MARGARETAadministrator—ONRC registry
SZEKELY SANDOR RICHARDadministrator—ONRC registry
SZEP ATTILAadministrator—ONRC registry
RUS ANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100