DOSSIERS / FERMELE DE NORD MOLDOVA COOPERATIVĂ AGRICOLĂ
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Company dossier

FERMELE DE NORD MOLDOVA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2019-07-29
KYBE ID: RO-C2019000005071 · C2019000005071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FERMELE DE NORD MOLDOVA COOPERATIVĂ AGRICOLĂ
ro_onrc
C2019000005071
ro_onrc
active
ro_onrc
2019-07-29
ro_onrc
HUDEŞTI 524, 717210 Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PIN TILER SOLUTIONS S.R.L.Shared officer / director · 2 share thisMAGUREANU SRLShared officer / director · 2 share thisLEFTER AGROZOOVET SRLShared officer / director · 4 share thisZOOVET EXPERT SRLShared officer / director · 4 share thisCENTRUL VETERINAR MOLDOVA SRLShared officer / director · 4 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
LEFTER FĂNICĂadministrator—ONRC registry
MĂGUREAN PETRUadministrator—ONRC registry
PINTILEI MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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