Key facts
activeCOOPERATIVA AGRICOLĂ DANBRED
ro_onrc
J2009001033035
ro_onrc
active
ro_onrc
2009-09-30
ro_onrc
Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc
Company dossier
COOPERATIVA AGRICOLĂ DANBRED
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalAGRO PREST IMPEX SRLARGSUIN SACENUSA FLOREA AFCHARISELLA SRLCIOBANU M. GHEORGHE AFCIOCMATA ION AFCONFIN SRLDANIEL TRANS EXPERT SRLDANIEL TRANSPORT SRLDICU ION PFDUMITRU P. MARIAN AFENACHE RODICA AFEVA SLOBOZIA SRLFUNIE I. FLORIN AFFUNIE ION LAURENTIU AFFUNIE ION PFGIDA IMPEX SRLJOVIAL SRLLUNGU I. GHEORGHE AFMARALEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BENŢA ION | administrator | — | ONRC registry |
| CHIRIAC IONEL | administrator | — | ONRC registry |
| JIANU PUIU-VALERIAN | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100