DOSSIERS / MERINDE DE SADU COOPERATIVĂ AGRICOLĂ
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Company dossier

MERINDE DE SADU COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-C32_4_2021 · C32/4/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERINDE DE SADU COOPERATIVĂ AGRICOLĂ
ro_onrc
C32/4/2021
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
PRUNDULUI 14, 557220 Sat Sadu, Comuna Sadu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR CONSTANTINadministrator—ONRC registry
MUNTEAN LIVIU MIHAIadministrator—ONRC registry
VEŞTEMEAN PARASCHIVA VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100