DOSSIERS / BOIANU STICLEANU CIOCĂNEŞTI COOPERATIVA AGRICOLĂ
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Company dossier

BOIANU STICLEANU CIOCĂNEŞTI COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2013-01-21
KYBE ID: RO-C51_2_2013 · C51/2/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOIANU STICLEANU CIOCĂNEŞTI COOPERATIVA AGRICOLĂ
ro_onrc
C51/2/2013
ro_onrc
active
ro_onrc
2013-01-21
ro_onrc
STEJARULUI 26, 917035 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE AURELIANadministrator—ONRC registry
DUDU ADRIANadministrator—ONRC registry
MELINTE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100