DOSSIERS / BETA COOPERATIVA AGRICOLA
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BETA COOPERATIVA AGRICOLA

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J09_270_2007 · J09/270/2007 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BETA COOPERATIVA AGRICOLA
ro_onrc
J09/270/2007
ro_onrc
liquidation
ro_onrc
2007-03-20
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBERTO SRLdissolvedANDUATO SRLdissolvedBĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBROASCA ION PFdissolvedCERNAT EUGEN PFdissolvedCHARON AGRO SRLactiveCHISOCEANU GABRIELA PFdissolvedCREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedDAVID VALENTIN PFdissolvedDORELEN CONSTRUCT SRLdissolvedENCEA CRISTIAN AFdissolvedEXPOCREDIT SRLdissolvedFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAGU M.IONEL PFdissolvedGEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedGEANA ION PFdissolvedGEANA VASILE PFdissolvedGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CII GRADINARIU MIHAELAlichidator—ONRC registry
GRADINARIU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100