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Company dossier

TODIREŞTI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-C33_9_2021 · C33/9/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODIREŞTI COOPERATIVĂ AGRICOLĂ
ro_onrc
C33/9/2021
ro_onrc
active
ro_onrc
2021-10-13
ro_onrc
26, 727532 Sat Părhăuţi, Comuna Todireşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRĂDĂȚAN CONSTANTINadministrator—ONRC registry
NEGRUȘER GAVRILadministrator—ONRC registry
ONOFREI LUCIANadministrator—ONRC registry
CRUDU MIHAELA-LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100