DOSSIERS / BOVZIM COOPERATIVA AGRICOLĂ
← SearchExport PDF
Company dossier

BOVZIM COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-C34_15_2016 · C34/15/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOVZIM COOPERATIVA AGRICOLĂ
ro_onrc
C34/15/2016
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
CĂLUGĂRENI 97A, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPDEFIER AURELIAN VASILICĂadministrator—ONRC registry
PĂUN ADONIS ROMICĂadministrator—ONRC registry
PECIE LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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