DOSSIERS / TRACO GETIA 42 COOPERATIVĂ AGRICOLĂ
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Company dossier

TRACO GETIA 42 COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2024-04-04
KYBE ID: RO-C13_1_2024 · C13/1/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRACO GETIA 42 COOPERATIVĂ AGRICOLĂ
ro_onrc
C13/1/2024
ro_onrc
active
ro_onrc
2024-04-04
ro_onrc
Corneliu Coposu 8, 905560 Loc. Saturn, Municipiul Mangalia, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GETO DACIA 42 COOPERATIVA AGRICOLĂShared officer / director · 3 share thisNDT SHIPS SERVICE SRLShared officer / director · 3 share thisGOD BLESS TEST SRLShared registered address · 4 share thisMORARU VIORICA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisRĂILEANU ELEODOR-CRIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
NameRoleFromSource
MORARU VIORICA-ROXANAadministrator—ONRC registry
TĂNASE NICOLAEadministrator—ONRC registry
TĂNASE STELIAN-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100