DOSSIERS / ANIMAFERMA P.B.C. COOPERATIVA AGRICOLĂ
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Company dossier

ANIMAFERMA P.B.C. COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-C34_13_2016 · C34/13/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIMAFERMA P.B.C. COOPERATIVA AGRICOLĂ
ro_onrc
C34/13/2016
ro_onrc
active
ro_onrc
2016-05-11
ro_onrc
NARCISELOR 12, 147285 Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry
GEORGESCU MADALINadministrator—ONRC registry
TINCULESCU IRINA OLGAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100