DOSSIERS / FRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂ
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Company dossier

FRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2023-09-13
KYBE ID: RO-C15_7_2023 · C15/7/2023 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂ
ro_onrc
C15/7/2023
ro_onrc
active
ro_onrc
2023-09-13
ro_onrc
Principală 179, Sat Onceşti, Comuna Voineşti, Dâmboviţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SAVU I LAVINIA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisMARGO-OPREA MARGARETA SNCShared officer / director · 3 share thisPOL FRUCT SRLShared officer / director · 3 share thisSOLK HEALTH SERVICE S.R.L.Shared officer / director · 3 share thisALDAMED INTERNATIONAL S.R.L.Shared officer / director · 3 share thisALCLA IMPEX SRLShared officer / director · 12 share thisCOLLEN COMPANY SRLShared officer / director · 12 share thisGENERALS SRLShared officer / director · 12 share thisEUROAGRICOLA IZVOARE COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisAFA AUTO & TELECOMMUNICATIONS S.R.L.Shared officer / director · 12 share thisCLAROS COM SRLShared officer / director · 12 share thisSERVODINAMIC SRL-DShared officer / director · 12 share thisPAN AGRO MAG SRLShared officer / director · 12 share thisAVICOLA MAGLAVIT SRLShared officer / director · 12 share thisGINED AMENAJARI SRLShared officer / director · 12 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 16 — full graph via /v1/entities/RO-C15_7_2023/network.

People with significant control

3 people
NameRoleFromSource
BOZIANU ALEXANDRUadministrator—ONRC registry
POPA CONSTANTIN-CLAUDIUadministrator—ONRC registry
SAVU LAVINIA-IONELAadministrator—ONRC registry

Risk signals

2 matched
medium

Young firm, fast public win

Won a public contract ~10 month(s) after incorporation (€11,047,216 total) — review capacity and connections

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Young firm, fast public win
Composite risk score26/100