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Company dossier

COOPERATIVA AGRICOLA DE GRADUL I A CRESCATORILOR DE BOVINE MELESUL

ONRC · COMPANY · INCORPORATED 2012-03-06
KYBE ID: RO-C6_4_2012 · C6/4/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLA DE GRADUL I A CRESCATORILOR DE BOVINE MELESUL
ro_onrc
C6/4/2012
ro_onrc
active
ro_onrc
2012-03-06
ro_onrc
16, 427056 Sat Tentea, Comuna Chiochis, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALINT ARPADadministrator—ONRC registry
TINTELECAN ANTONadministrator—ONRC registry
TINTELECAN RAMONA OANAadministrator—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