DOSSIERS / AGROSÎRBI CIOCĂNEŞTI COOPERATIVA AGRICOLĂ
← SearchExport PDF
Company dossier

AGROSÎRBI CIOCĂNEŞTI COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2017-05-10
KYBE ID: RO-C51_1_2017 · C51/1/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROSÎRBI CIOCĂNEŞTI COOPERATIVA AGRICOLĂ
ro_onrc
C51/1/2017
ro_onrc
active
ro_onrc
2017-05-10
ro_onrc
STEJARULUI 4, Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CULEA FLORIN-AURELIANadministrator—ONRC registry
CULEA MARIUS-MIHAIadministrator—ONRC registry
DRĂGAN SILVICA LILIANAadministrator—ONRC registry
VELICU MARIAN-ALEXANDRUadministrator—ONRC registry
VELICU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100