DOSSIERS / CĂPRUŞ COOPERATIVA AGRICOLĂ
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Company dossier

CĂPRUŞ COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-C31_2_2017 · C31/2/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂPRUŞ COOPERATIVA AGRICOLĂ
ro_onrc
C31/2/2017
ro_onrc
active
ro_onrc
2017-05-04
ro_onrc
CRIŞAN 32, 450061 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOCAN LAURENTIU-DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100