DOSSIERS / KARPATENHOF COOPERATIVA AGRICOLĂ
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Company dossier

KARPATENHOF COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2024-12-11
KYBE ID: RO-C2024000090004 · C2024000090004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KARPATENHOF COOPERATIVA AGRICOLĂ
ro_onrc
C2024000090004
ro_onrc
active
ro_onrc
2024-12-11
ro_onrc
DJ 112 1045A, Sat Prejmer, Comuna Prejmer, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LVAGRO BIOFARM SRLShared officer / director · 4 share thisLV TERRA PRODEXIM SRLShared officer / director · 4 share thisLV AGRO PRODEXIM SRLShared officer / director · 4 share thisHIBRIDUL S.R.L.Shared officer / director · 11 share thisBaltic TransPort Solutions GmbHShared officer / director · 11 share thisBAVARIA FARMING SRLShared officer / director · 11 share thisBauhandwerk KLM - Rothe GmbHShared officer / director · 11 share thisHaus Rothe Invest UG (haftungsbeschränkt)Shared officer / director · 11 share thisH&V, Hotz & Vater OHGShared officer / director · 11 share thisPernod Ricard Deutschland GmbHShared officer / director · 11 share thisBAVARIA STEIN S.R.L.Shared officer / director · 11 share thisABUS August Bremicker Söhne KommanditgesellschaftShared 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.

Showing 12 of 13 — full graph via /v1/entities/RO-C2024000090004/network.

People with significant control

3 people
NameRoleFromSource
LIEBSCHER MICHAEL THOMASadministrator—ONRC registry
PĂSTRĂV IONUȚ SIMIONadministrator—ONRC registry
ROTHE CHRISTIANadministrator—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