DOSSIERS / MAGURA COOPERATIVA DE CREDIT ODOBESTI
← SearchExport PDF
Company dossier

MAGURA COOPERATIVA DE CREDIT ODOBESTI

ONRC · COMPANY · INCORPORATED 1992-08-24
KYBE ID: RO-J39_802_1992 · J39/802/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGURA COOPERATIVA DE CREDIT ODOBESTI
ro_onrc
J39/802/1992
ro_onrc
active
ro_onrc
1992-08-24
ro_onrc
Str. LIBERTATII 110, 625300 Loc. Odobeşti, Oraş Odobeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DUMITRIU VASILICA CORNELIAadministrator—ONRC registry
GEGEA MIHAELA SIMONAadministrator—ONRC registry
GURITOIU I VASILEadministrator—ONRC registry
MOCANU E DANIELadministrator—ONRC registry
STANESCU OTILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100