DOSSIERS / LEGUMICOLA ȚUȚUROAIE COOPERATIVĂ AGRICOLĂ
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Company dossier

LEGUMICOLA ȚUȚUROAIE COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-C16_9_2019 · C16/9/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEGUMICOLA ȚUȚUROAIE COOPERATIVĂ AGRICOLĂ
ro_onrc
C16/9/2019
ro_onrc
active
ro_onrc
2019-05-24
ro_onrc
1907 67, 205200 Municipiul Calafat, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CIOBANU N. ADRIAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisE&A BUSINESSShared officer / director · 4 share thisMINDFUL LIVING S.R.L.Shared officer / director · 4 share thisED MYT PREST AUTO SRLShared officer / director · 4 share thisADRIAN STEF CAB S.R.L.Shared officer / director · 5 share thisEVERY DAY CONSULTING S.R.L.Shared officer / director · 5 share thisHAPPY WOOD S.R.L.Shared officer / director · 5 share thisOFF ROAD GARAGE 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

3 people
NameRoleFromSource
CIOBANU ADRIAN-ŞTEFANadministrator—ONRC registry
MITU ADRIANAadministrator—ONRC registry
VLĂDOI IONICĂ-COSTELadministrator—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