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LICĂ SĂMĂDĂU COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-C2024000006023 · C2024000006023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LICĂ SĂMĂDĂU COOPERATIVĂ AGRICOLĂ
ro_onrc
C2024000006023
ro_onrc
active
ro_onrc
2024-06-26
ro_onrc
1 MAI 12, 315300 Loc. Ineu, Oraş Ineu, Arad
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRODCAMP ECOLAND SRLShared registered address · 3 share thisPÂINEA NOASTRĂ S.R.L.Shared officer / director · 3 share thisECOPROD MIHAI S.R.L.Shared registered address · 3 share thisNEPTUNE S.R.L.Shared officer / director · 3 share thisMEDICAL OPTI COM SRLShared officer / director · 7 share thisSNIPER HUNT SRLShared officer / director · 7 share thisPRODCAMP ECOLAND SRLShared officer / director · 7 share thisMEDICAL OPTI-LUX SRLShared officer / director · 7 share thisCARMEN LAND ACTIVITIES S.R.L.Shared officer / director · 7 share thisCENTRUL OFTALMOLOGIC DR. ANDEA S.R.L.Shared officer / director · 7 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

6 people
NameRoleFromSource
CARMEN LAND ACTIVITIES SRLadministrator—ONRC registry
NEPTUNE SRLadministrator—ONRC registry
PRODCAMP ECOLAND SRLadministrator—ONRC registry
ANDEA CARMENreprezentant al persoanei juridice—ONRC registry
ANDEA SIMEON-LAURENȚIU-AURELIANreprezentant al persoanei juridice—ONRC registry
SAV SILVIU-EDWINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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