DOSSIERS / COOPERATIVA AGRICOLA RAZESII
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Company dossier

COOPERATIVA AGRICOLA RAZESII

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-C37_9_2021 · C37/9/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLA RAZESII
ro_onrc
C37/9/2021
ro_onrc
active
ro_onrc
2021-11-25
ro_onrc
TRESTIANA, 737284 Sat Trestiana, Comuna Griviţa, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRÎȘMARU BOGDAN-GEORGIANadministrator—ONRC registry
IFTEMI FLORIN-GABRIELadministrator—ONRC registry
POSTOLACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100