DOSSIERS / CAPROVIS TRANSILVANIA COOPERATIVĂ AGRICOLĂ
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CAPROVIS TRANSILVANIA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2009-05-08
KYBE ID: RO-C08_2_2009 · C08/2/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
CAPROVIS TRANSILVANIA COOPERATIVĂ AGRICOLĂ
ro_onrc
C08/2/2009
ro_onrc
dissolved
ro_onrc
2009-05-08
ro_onrc
Str. REPUBLICII 199, 0 Loc. Rupea, Oraş Rupea, Braşov
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
ROLY SOCIETY S.R.L.Shared officer / director · 2 share thisMONDEN 2007 IMPEX SRLShared officer / director · 4 share thisDUMBRAVA SAShared officer / director · 4 share thisATO. PISCINE ŞI INSTALAŢII SANITARE SRLShared officer / director · 4 share thisAGREXIM SRLShared officer / director · 6 share thisMAYFLOWER COM SRLShared officer / director · 6 share thisCONINTOT SRLShared officer / director · 6 share thisJAY GSM SRLShared officer / director · 6 share thisJAY CONSTRUCT SRLShared officer / director · 6 share thisSUMA COMERCIAL SRLShared officer / director · 7 share thisBEGA TRANS AUTO SAShared officer / director · 7 share thisMOTOR TEST SERVICE SRLShared officer / director · 7 share thisAGRO FISER SRLShared officer / director · 7 share thisD & M STROP SERVICE SRLShared officer / director · 7 share thisREPS SRLShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/RO-C08_2_2009/network.

People with significant control

11 people
NameRoleFromSource
ATOMEI VASILEadministrator—ONRC registry
BĂRDAŞ IOANadministrator—ONRC registry
DUMBRAVĂ DANadministrator—ONRC registry
ENACHE PAULadministrator—ONRC registry
PELEI MARCELadministrator—ONRC registry
PORUMB OLIMPIAadministrator—ONRC registry
RADU GHEORGHEadministrator—ONRC registry
ŞERBAN IONadministrator—ONRC registry
ŞONA ŞTEFAN DORUadministrator—ONRC registry
RESTART SPRL (FOSTA CICORAX SRL)lichidator—ONRC registry
CIOBOTAR RADU-MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100