DOSSIERS / AGRICOOP STEAGU ROŞU COOPERATIVĂ AGRICOLĂ
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Company dossier

AGRICOOP STEAGU ROŞU COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-06-26
KYBE ID: RO-C34_26_2018 · C34/26/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOOP STEAGU ROŞU COOPERATIVĂ AGRICOLĂ
ro_onrc
C34/26/2018
ro_onrc
active
ro_onrc
2018-06-26
ro_onrc
147007 Sat Tecuci, Comuna Balaci, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORTEL PETRICĂ MARIUSadministrator—ONRC registry
COSTEA VASILEadministrator—ONRC registry
SOTIR ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100