DOSSIERS / VETAGRO CLUJ COOPERATIVĂ AGRICOLĂ
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Company dossier

VETAGRO CLUJ COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-12-24
KYBE ID: RO-C12_18_2021 · C12/18/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VETAGRO CLUJ COOPERATIVĂ AGRICOLĂ
ro_onrc
C12/18/2021
ro_onrc
active
ro_onrc
2021-12-24
ro_onrc
COPĂCENI 501, 407501 Sat Copaceni, Comuna Sănduleşti, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ECO FERM SRLShared officer / director · 6 share thisAGRONOVA IMPEX SRLShared registered address · 6 share thisAGROSEL SRLShared officer / director · 6 share thisRALLAVI TRANS SRLShared registered address · 6 share thisPRODLEGUME IMPEX SRLShared officer / director · 6 share thisSTRONG NUTRITION SRLShared registered address · 6 share thisTEHNOAGRO SRLShared officer / director · 6 share thisSTARSEM SRLShared officer / director · 6 share thisGREEN FARMSEL SRLShared officer / director · 6 share thisCAPITALSEL S.R.L.Shared officer / director · 6 share thisMP SISTEM COMMUNICATIONS SRLShared registered address · 6 share thisNOVA FERM COPACENI SRLShared officer / director · 6 share thisMP SISTEM COMMUNICATIONS SRLShared officer / director · 6 share thisAGRONOVA IMPEX SRLShared officer / director · 6 share thisNOVA FERM COPACENI SRLShared registered address · 6 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
NameRoleFromSource
KORPONAY FERENC SANDORadministrator—ONRC registry
PODAR STELIAN DANadministrator—ONRC registry
SZELL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100