DOSSIERS / LEGUME DIN LUNCA DUNĂRII COOPERATIVA AGRICOLĂ
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Company dossier

LEGUME DIN LUNCA DUNĂRII COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2024-12-13
KYBE ID: RO-C2024000092006 · C2024000092006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEGUME DIN LUNCA DUNĂRII COOPERATIVA AGRICOLĂ
ro_onrc
C2024000092006
ro_onrc
active
ro_onrc
2024-12-13
ro_onrc
PRINCIPALĂ - DJ 74, Sat Colibaşi, Comuna Colibaşi, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PART DEPOT BRAŞOV SRLShared officer / director · 5 share thisPRO COSRA STUDIO S.R.L.Shared officer / director · 5 share thisDORSAR IMPORT EXPORT SRLShared officer / director · 5 share thisECOPROD FRESH S.R.L.Shared officer / director · 6 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared officer / director · 6 share thisLUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisGBV CONSTRUCT GROUP S.R.L.Shared officer / director · 6 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 7 of 8 — full graph via /v1/entities/RO-C2024000092006/network.

People with significant control

3 people
NameRoleFromSource
COSTACHE RADU-MIHAIadministrator—ONRC registry
CRISTEA IOAN-BOGDANadministrator—ONRC registry
PARASCHIV VASILE-IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂ · liquidation · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100