DOSSIERS / ECOTERA BOGAROS COOPERATIVA AGRICOLĂ
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Company dossier

ECOTERA BOGAROS COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-C35_11_2018 · C35/11/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOTERA BOGAROS COOPERATIVA AGRICOLĂ
ro_onrc
C35/11/2018
ro_onrc
active
ro_onrc
2018-07-13
ro_onrc
138, 307241 Sat Bulgaruş, Comuna Lenauheim, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAZĂR IOSIFadministrator—ONRC registry
MĂRCUŞ GAGARINadministrator—ONRC registry
SZANDA VOLK ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100