DOSSIERS / COOPERATIVA AGRICOLĂ OGRADA MAMEI
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COOPERATIVA AGRICOLĂ OGRADA MAMEI

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-C12_8_2022 · C12/8/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLĂ OGRADA MAMEI
ro_onrc
C12/8/2022
ro_onrc
active
ro_onrc
2022-07-15
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BEDECIU 160, 407372 Sat Bedeciu, Comuna Mănăstireni, Cluj
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Connections

11 links
Shared operator — likely the same administrator
HAON FINANCIAL S.R.L.Shared officer / director · 4 share thisAGRO START TUSA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisTHREE DESIGN PRINT S.R.L.Shared officer / director · 4 share thisȘAITIȘ OVIDIU-IONEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisŞAITIŞ OVIDIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDREYS CONNECTIONS S.R.L.Shared officer / director · 5 share thisINDUSTRIE MICA PRESTARI SERVICII SRL JIBOUShared officer / director · 5 share thisŞAITIŞ Z. OVIDIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTRADIȚII STRĂMOȘEȘTI S.R.L.Shared registered address · 5 share thisESENȚIAL DREAMS S.R.L.Shared officer / director · 5 share thisBARMUR SRLShared officer / director · 5 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

7 people
NameRoleFromSource
GOIA GABRIELA DANIELA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
MUREȘAN I. ANDREI-DAN ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
ȘAITIȘ ADINA DIANA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
BUT CRISTIAN ANDREIreprezentant al persoanei juridice—ONRC registry
GOIA GABRIELA DANIELAreprezentant al persoanei juridice—ONRC registry
MUREȘAN ANDREI DANreprezentant al persoanei juridice—ONRC registry
ȘAITIȘ ADINA DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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