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Company dossier

AGROZOOTEHNICA HUDEŞTI COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2010-04-16
KYBE ID: RO-C07_23_2010 · C07/23/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROZOOTEHNICA HUDEŞTI COOPERATIVA AGRICOLĂ
ro_onrc
C07/23/2010
ro_onrc
active
ro_onrc
2010-04-16
ro_onrc
0717210 Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERINEI FLORIN PFactiveALECSANDRU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXOAE GIGI PFactiveALUPOAIE GETA ÎNTREPRINDERE FAMILIALĂactiveAPĂTĂCHIOAE IOAN AFactiveAPĂTĂCHIOAIE-OLARU CONSTANTIN AFactiveATITIENE DRAGOŞ DANIEL AFactiveAUTOSERVICE EXIM SRLactiveBALTA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBASALIGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŢIANU ROMICĂ PFactiveBOSTAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GHEORGHE ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN NICU MAGAZIN MIXT - BUFET AFactiveBRUMA NECULAI BUFET ÎNTREPRINDERE FAMILIALĂactiveBULIGA MARIUS SORIN PFactiveBULIGA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITAC CONSTANTIN PFactive

+33 more

People with significant control

3 people
NameRoleFromSource
ATITIENE DUMITRUadministrator—ONRC registry
BEŞLIU CONSTANTINadministrator—ONRC registry
TOMA GHEORGHE-DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100