DOSSIERS / OGRADA SATULUI COOPERATIVA AGRICOLĂ
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Company dossier

OGRADA SATULUI COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2026-04-01
KYBE ID: RO-C2026000045006 · C2026000045006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
OGRADA SATULUI COOPERATIVA AGRICOLĂ
ro_onrc
C2026000045006
ro_onrc
active
ro_onrc
2026-04-01
ro_onrc
Principală 66, Sat Vărăşti, Comuna Vărăşti, Giurgiu
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AGRO TONCIU SRLShared officer / director · 2 share thisKREPSIS FRESH S.R.L.Shared registered address · 2 share thisSAM ONLINE S.R.L.Shared officer / director · 3 share thisECOZET VLD S.R.L.Shared officer / director · 3 share thisLEGUME DIN LUNCA DUNĂRII 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 thisECOPROD FRESH S.R.L.Shared officer / director · 6 share thisECOPROD FRESH S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CLIMA TERM SERVICE"Shared officer / director · 7 share thisSILVER SRLShared officer / director · 7 share thisZIGIZAG FOOD S.R.L.Shared officer / director · 7 share thisSEED SMART CONCEPT S.R.L.Shared officer / director · 7 share thisDIACODENTAL S.R.L.Shared officer / director · 7 share thisBULGĂREASCA 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

8 people
NameRoleFromSource
AGRO TONCIU SRLadministrator—ONRC registry
DIACONU LIVIA-ANNAadministrator—ONRC registry
DIACONU SILVIUadministrator—ONRC registry
ECOPROD FRESH S.R.L.administrator—ONRC registry
STOIAN V. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
CRISTEA IOAN-BOGDANreprezentant administrator persoana juridica—ONRC registry
STOIAN SILVIA-ALEXANDRAreprezentant administrator persoana juridica—ONRC registry
TONCIU NICUȘORreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100