DOSSIERS / RENAŞTEREA CULTURILOR COOPERATIVA AGRICOLĂ
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Company dossier

RENAŞTEREA CULTURILOR COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-C2_4_2018 · C2/4/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RENAŞTEREA CULTURILOR COOPERATIVA AGRICOLĂ
ro_onrc
C2/4/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
VASILE GOLDIŞ 6, 315101 Sat Nădab, Oraş Chişineu-Criş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICLĂUŞ VASILEadministrator—ONRC registry
TODA DAN-MARIUSadministrator—ONRC registry
VĂRŞĂNDAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100