DOSSIERS / VALEA CIOSURI COOPERATIVĂ AGRICOLĂ
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Company dossier

VALEA CIOSURI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-C2021000004264 · C2021000004264 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
VALEA CIOSURI COOPERATIVĂ AGRICOLĂ
ro_onrc
C2021000004264
ro_onrc
active
ro_onrc
2021-01-27
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SÎNPETRU DE CÎMPIE 1, 547555 Sat Sînpetru de Cîmpie, Comuna Sînpetru de Cîmpie, Mureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CRĂCIUN IACOB ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPANESAN S.R.L.Shared officer / director · 3 share thisPAVILION-26 SRLShared officer / director · 3 share thisEMIMPEX 95 SRLShared officer / director · 11 share thisEMIL DENT SRLShared officer / director · 11 share thisBACEM PREP S.R.L.Shared officer / director · 11 share thisBIMEX COM SRLShared officer / director · 11 share thisBACIU CONST SRLShared officer / director · 11 share thisBEST PERSONNEL SRLShared officer / director · 11 share thisDOICE CONSTRUCT SRLShared officer / director · 11 share thisCADWORK ROMANIA S.R.L.Shared officer / director · 11 share thisANDRE ALEX SRLShared officer / director · 11 share thisEMBAC WORLD ESTATE S.R.L.Shared officer / director · 11 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

5 people
NameRoleFromSource
BACIU EMILadministrator—ONRC registry
BANDI IOANadministrator—ONRC registry
CRĂCIUN MĂDĂLINA-DORELAadministrator—ONRC registry
RACOVICI CRENGUŢAreprezentant al persoanei juridice—ONRC registry
RUS ANA-ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROMON COOPERATIVĂ AGRICOLĂ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
Composite risk score43/100