DOSSIERS / ROJISTEANCA COOPERATIVA AGRICOLĂ
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Company dossier

ROJISTEANCA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-02-14
KYBE ID: RO-C16_5_2019 · C16/5/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ROJISTEANCA COOPERATIVA AGRICOLĂ
ro_onrc
C16/5/2019
ro_onrc
active
ro_onrc
2019-02-14
ro_onrc
99, 207099 Sat Rojişte, Comuna Rojişte, Dolj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
NEDELCU CAMELIA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMYRYKACOSMIN 2017 S.R.L.Shared registered address · 6 share thisDAV & DOR 2024 S.R.L.Shared registered address · 6 share thisBRĂILEANU INSTAL S.R.L.Shared registered address · 6 share thisBUSINESS & PROCUREMENT CONSULTING SRLShared registered address · 6 share thisDREAM ALMARCO S.R.L.Shared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 share thisCRIOLY SRLShared officer / director · 12 share thisSILV COM SRLShared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 share thisVISION PRODUCT 24 S.R.L.Shared officer / director · 12 share thisNG RX MED S.R.L.Shared officer / director · 12 share thisNAVOSTYLE SALON SRLShared officer / director · 12 share thisCONCRETE 4 BUILDING IND SRLShared officer / director · 12 share thisOANA DON 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-C16_5_2019/network.

People with significant control

3 people
NameRoleFromSource
MĂLĂEL ADRIAN IONELadministrator—ONRC registry
NEDELCU GEORGETAadministrator—ONRC registry
ROTARU NICU-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100