DOSSIERS / SUINE 2009 COOPERATIVĂ AGRICOLĂ
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Company dossier

SUINE 2009 COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-C35_3_2009 · C35/3/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUINE 2009 COOPERATIVĂ AGRICOLĂ
ro_onrc
C35/3/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
FERMA PĂDURENI FN, 0307396 Sat Parţa, Comuna Parţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CODEAN FURTOS SEBASTIAN LEONTINadministrator—ONRC registry
CODREAN SIMION ADRIANadministrator—ONRC registry
SUCIU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100