DOSSIERS / COOPERATIVA AGRICOLĂ APICOLĂ CARPATICA
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Company dossier

COOPERATIVA AGRICOLĂ APICOLĂ CARPATICA

ONRC · COMPANY · INCORPORATED 2011-06-03
KYBE ID: RO-C40_1_2011 · C40/1/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COOPERATIVA AGRICOLĂ APICOLĂ CARPATICA
ro_onrc
C40/1/2011
ro_onrc
dissolved
ro_onrc
2011-06-03
ro_onrc
Str. ORĂŞTIE 37B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
CERTFIN SPRLlichidator—ONRC registry
MIRCESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100