DOSSIERS / NORDCOOP - SOCIETATE COOPERATIVĂ
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NORDCOOP - SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-06-02
KYBE ID: RO-C33_32_2005 · C33/32/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDCOOP - SOCIETATE COOPERATIVĂ
ro_onrc
C33/32/2005
ro_onrc
active
ro_onrc
2005-06-02
ro_onrc
Com. FRATAUTII NOI 464 B, 727250 Sat Frătăuţii Noi, Comuna Frătăuţii Noi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUCEVSCHI VASILEadministrator—ONRC registry
BUZDUGĂ IRINAadministrator—ONRC registry
COVAŞĂ MARIAadministrator—ONRC registry
IVANOV ANAadministrator—ONRC registry
IVANOV PAVELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100