DOSSIERS / OVIS BANATIM COOPERATIVA AGRICOLĂ
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Company dossier

OVIS BANATIM COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-C35_4_2012 · C35/4/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIS BANATIM COOPERATIVA AGRICOLĂ
ro_onrc
C35/4/2012
ro_onrc
active
ro_onrc
2012-06-08
ro_onrc
74, 307235 Sat Jebel, Comuna Jebel, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIUPULIGA PETRU DANIELadministrator—ONRC registry
INDRE DINUadministrator—ONRC registry
NEGRUT FELICIANadministrator—ONRC registry
PASCARIU LUCIANadministrator—ONRC registry
ROMAN VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100