DOSSIERS / ZOOTEHNICA CIOCADIA SA
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Company dossier

ZOOTEHNICA CIOCADIA SA

ONRC · COMPANY · INCORPORATED 1995-05-08
KYBE ID: RO-J18_388_1995 · J18/388/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOOTEHNICA CIOCADIA SA
ro_onrc
J18/388/1995
ro_onrc
active
ro_onrc
1995-05-08
ro_onrc
Com. BENGEŞTI - CIOCADIA, 1349 Sat Ciocadia, Comuna Bengeşti-Ciocadia, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUŢU NICOLAEadministrator—ONRC registry
TĂNĂSESCU LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100