DOSSIERS / BIO MONITI COOPERATIVĂ AGRICOLĂ
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Company dossier

BIO MONITI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-C19_3_2022 · C19/3/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BIO MONITI COOPERATIVĂ AGRICOLĂ
ro_onrc
C19/3/2022
ro_onrc
active
ro_onrc
2022-05-12
ro_onrc
MĂDĂRAŞ 372, 537071 Sat Mădăraş, Comuna Mădăraş, Harghita
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EVAMON STEIN SRLShared registered address · 2 share thisAGRICOLA VARGATA S.R.L.Shared officer / director · 9 share thisUNION SRLShared officer / director · 9 share thisPNEUS FATHER SRLShared officer / director · 9 share thisRAMIR SRLShared officer / director · 9 share thisESZTERGOM SRLShared officer / director · 9 share thisESPILCE TECHNOLOGIES SRLShared officer / director · 9 share thisBMC Beteiligungs GmbHShared officer / director · 9 share thisTIVORNYA S.R.L.Shared officer / director · 9 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
FAZAKAS LEVENTEadministrator—ONRC registry
SÜKET BOGLÁRKAadministrator—ONRC registry
ZSÓK IBOLYAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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