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Company dossier

COOPERATIVA APIS - COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-C34_2_2007 · C34/2/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA APIS - COOPERATIVĂ AGRICOLĂ
ro_onrc
C34/2/2007
ro_onrc
active
ro_onrc
2007-01-25
ro_onrc
Str. Rahovei 44, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDREI GHEORGHIȚĂadministrator—ONRC registry
BULIGA STANadministrator—ONRC registry
BUTOI RADUadministrator—ONRC registry
CUȚAR GHEORGHEadministrator—ONRC registry
RAICU MARINadministrator—ONRC registry
ROȘU LIVIUadministrator—ONRC registry
SOARE PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100