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Company dossier

AVICOLA SÂNTIMBRU COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2008-07-11
KYBE ID: RO-J01_862_2008 · J01/862/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVICOLA SÂNTIMBRU COOPERATIVĂ AGRICOLĂ
ro_onrc
J01/862/2008
ro_onrc
active
ro_onrc
2008-07-11
ro_onrc
Str. GĂRII 2, 517675 Sat Sântimbru, Comuna Sântimbru, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HADA MARIA FELICIAadministrator—ONRC registry
ITUL FRANŢIadministrator—ONRC registry
TODORAN TIBERIU ZEBEDEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100