DOSSIERS / PREMIUM BEEF OAȘ COOPERATIVĂ AGRICOLĂ
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PREMIUM BEEF OAȘ COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-C30_32_2021 · C30/32/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM BEEF OAȘ COOPERATIVĂ AGRICOLĂ
ro_onrc
C30/32/2021
ro_onrc
active
ro_onrc
2021-11-12
ro_onrc
PRILOG 207, 447222 Sat Prilog, Comuna Oraşu Nou, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAN IONEL DORINEL PFAadministrator—ONRC registry
NORDIN COMPANY SM SRLadministrator—ONRC registry
VERT ENERGY ASSIST SRLadministrator—ONRC registry
BOBUȚ LUCIAN VIORELreprezentant al persoanei juridice—ONRC registry
TATAR VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100