DOSSIERS / LIVADA CARPATINA COOPERATIVA AGRICOLĂ
← SearchExport PDF
Company dossier

LIVADA CARPATINA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-03-13
KYBE ID: RO-C35_5_2019 · C35/5/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIVADA CARPATINA COOPERATIVA AGRICOLĂ
ro_onrc
C35/5/2019
ro_onrc
active
ro_onrc
2019-03-13
ro_onrc
TIMIŞULUI 11, 305100 Loc. Buziaş, Oraş Buziaş, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIROAI MIRCEAadministrator—ONRC registry
COSTESCU BIANCA ALEXANDRAadministrator—ONRC registry
MIHALI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100