DOSSIERS / ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂ
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Company dossier

ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2010-04-20
KYBE ID: RO-C2010000001034 · C2010000001034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂ
ro_onrc
C2010000001034
ro_onrc
active
ro_onrc
2010-04-20
ro_onrc
INDUSTRIEI 12B, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Connections

25 links
Shared operator — likely the same administrator
GRAND VELVET ROYAL SRLShared officer / director · 2 share thisINTER ELTRA GLOBAL SRLShared officer / director · 2 share thisSYC AUTO PREMIUM S.R.L.Shared officer / director · 3 share thisSILMAR AGROPROD INVEST SRLShared officer / director · 3 share thisSILVA AGRO PREST IMPEX SRLShared officer / director · 4 share thisMAGICAV TURIST SRLShared officer / director · 4 share thisAVE AGROSILV 2001 SRLShared officer / director · 4 share thisAVICOLA MIROŞI AG SRLShared officer / director · 9 share thisMIROŞI ECOFARM SRLShared officer / director · 9 share thisFOTOVOLTAIC GREEN EURO ENERGY SRLShared officer / director · 9 share thisHADITON GROUP SRLShared officer / director · 9 share thisTOP SERVICII AGRICOLE BÂRLA SRLShared officer / director · 9 share thisHADITON HOLDING SRLShared officer / director · 9 share thisHADITON TRADE S.R.L.Shared officer / director · 9 share thisBÂRLA EURO FOTOVOLTAIC SRLShared 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.

Showing 15 of 25 — full graph via /v1/entities/RO-C2010000001034/network.

People with significant control

7 people
NameRoleFromSource
AGUŢĂ VASILICĂadministrator—ONRC registry
BICĂ LUCIANadministrator—ONRC registry
FULGA MARIA LUMINIŢAadministrator—ONRC registry
KHOURY HADIadministrator—ONRC registry
MAREŞ VLAD CONSTANTINadministrator—ONRC registry
NEAGOE SILVIU MARIANadministrator—ONRC registry
POPA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100