DOSSIERS / ANGUS BUCOVINA COOPERATIVĂ AGRICOLĂ
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Company dossier

ANGUS BUCOVINA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-01-08
KYBE ID: RO-C33_2_2021 · C33/2/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGUS BUCOVINA COOPERATIVĂ AGRICOLĂ
ro_onrc
C33/2/2021
ro_onrc
active
ro_onrc
2021-01-08
ro_onrc
BUNEŞTI 51 A, 725100 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISIOIU MIHAIadministrator—ONRC registry
ŞTEFĂNIŢĂ VLADadministrator—ONRC registry
TODOSI MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100