KYBE — See who's really behind any company

Company dossier

MUGURELUL-V COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2010-03-02
KYBE ID: RO-C07_2_2010 · C07/2/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMUGURELUL-V COOPERATIVA AGRICOLĂ

ro_onrc

RegistrationC07/2/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-02

ro_onrc

Registered address0717457 Sat Viişoara Mică, Comuna Viişoara, Botoşani

ro_onrc

Companies at this address

14 total

ATELIER PRISACA SRLactive CASIAN DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DĂMIAN F. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved GENERAL IMPORT-EXPORT SRLdissolved GÎNJU DANIEL PFdissolved GÎNJU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANDACHE DINU PERSOANĂ FIZICĂ AUTORIZATĂactive MOROSANU DINU ÎNTREPRINDERE INDIVIDUALĂdissolved PINTILICIUC LUCIA ÎNTREPRINDERE FAMILIALĂdissolved PINZARU D. VASILE ÎNTREPRINDERE FAMILIALĂdissolved SPATARU ASTEFANOAIE FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŢIGĂNAŞU C. IOANA PFdissolved

Connections

3 links

Shared operator — likely the same administrator

CENTO COM SRLShared officer / director · 4 share this AUTOMATIC PROIECT SRLShared officer / director · 4 share this NORD-EST PRESS SRLShared officer / director · 4 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
ASANDEI DUMITRU	administrator	—	ONRC registry
CÎRNEALĂ CONSTANTIN	administrator	—	ONRC registry
EPURE ILIE-STELICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100