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Company dossier

ROCESA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2009-09-30
KYBE ID: RO-C05_1_2009 · C05/1/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameROCESA COOPERATIVA AGRICOLĂ

ro_onrc

RegistrationC05/1/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-09-30

ro_onrc

Registered address595, 0417153 Sat Sânnicolau Român, Comuna Sânnicolau Român, Bihor

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ASCONA PROD.-SERV SRLShared officer / director · 3 share this ADCODA IMPEX SRLShared officer / director · 3 share this CARABAN SRLShared officer / director · 3 share this ECO FERM SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CĂRĂBAN ZELIA	administrator	—	ONRC registry
HALASZ MIHAI	administrator	—	ONRC registry
POP OVIDIU-IOAN	administrator	—	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