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Company dossier

COOPERATIVĂ AGRICOLĂ ALMĂJ - BOVIS FERM

ONRC · COMPANY · INCORPORATED 2019-07-31
KYBE ID: RO-J11_590_2019 · J11/590/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVĂ AGRICOLĂ ALMĂJ - BOVIS FERM
ro_onrc
J11/590/2019
ro_onrc
active
ro_onrc
2019-07-31
ro_onrc
PRILIPEŢ 70, 327042 Sat Prilipeţ, Comuna Bozovici, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRĂGAN IOANadministrator—ONRC registry
NOVACESCU IONadministrator—ONRC registry
WERLEIN LORAND-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100