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PRODUCĂTORII DE FRUCTE ȘI LEGUME NEAMȚ COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-C27_1_2023 · C27/1/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODUCĂTORII DE FRUCTE ȘI LEGUME NEAMȚ COOPERATIVĂ AGRICOLĂ
ro_onrc
C27/1/2023
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
LUNCII 1, 617113 Sat Şoimăreşti, Comuna Drăgăneşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUBUȚANU VIORICAadministrator—ONRC registry
LIVADARIU MARIAadministrator—ONRC registry
TIMOFTE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100