DOSSIERS / COTUL LUI STANICA AGRO SRL
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Company dossier

COTUL LUI STANICA AGRO SRL

ONRC · COMPANY · INCORPORATED 1995-11-02
KYBE ID: RO-J16_1500_1995 · J16/1500/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COTUL LUI STANICA AGRO SRL
ro_onrc
J16/1500/1995
ro_onrc
active
ro_onrc
1995-11-02
ro_onrc
1252 Sat Bistreţ, Comuna Bistreţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRIŢĂ ELENAadministrator—ONRC registry
DINU ELISEIadministrator—ONRC registry
DINU MARIAadministrator—ONRC registry
DINU NICOLETA-MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100