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Company dossier

COOPERATIVA AGRICOLA DE GRAD II GRUP PRODUCATORI SANT

ONRC · COMPANY · INCORPORATED 2017-02-20
KYBE ID: RO-C6_2_2017 · C6/2/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLA DE GRAD II GRUP PRODUCATORI SANT
ro_onrc
C6/2/2017
ro_onrc
active
ro_onrc
2017-02-20
ro_onrc
261, 427285 Sat Sant, Comuna Sant, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COTUL AURELadministrator si reprezentant—ONRC registry
COTUL SILVIUadministrator si reprezentant—ONRC registry
DOMIDE SILVIUCAadministrator si reprezentant—ONRC registry
DUNCA MARICUTAreprezentant al persoanei juridice—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