DOSSIERS / FORTUNA DÂLGA COOPERATIVA AGRICOLĂ
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Company dossier

FORTUNA DÂLGA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-C51_6_2013 · C51/6/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTUNA DÂLGA COOPERATIVA AGRICOLĂ
ro_onrc
C51/6/2013
ro_onrc
active
ro_onrc
2013-05-29
ro_onrc
ZEFIRULUI 5, 917061 Sat Pelinu, Comuna Dor Mărunt, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU VALENTINadministrator—ONRC registry
ȚAȚA CONSTANTINadministrator—ONRC registry
TEGUȘ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100