DOSSIERS / COOPERATIVA AGRICOLĂ DE GRADUL I NET-ŞUH-MIR
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Company dossier

COOPERATIVA AGRICOLĂ DE GRADUL I NET-ŞUH-MIR

ONRC · COMPANY · INCORPORATED 2021-09-24
KYBE ID: RO-C22_19_2021 · C22/19/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVA AGRICOLĂ DE GRADUL I NET-ŞUH-MIR
ro_onrc
C22/19/2021
ro_onrc
dissolved
ro_onrc
2021-09-24
ro_onrc
La Şosea 53, 707425 Sat Scanteia, Comuna Scânteia, Iaşi
ro_onrc

People with significant control

4 people
NameRoleFromSource
AGHEORGHIESEI MANOLEadministrator—ONRC registry
MIRONESCU CĂTĂLIN MARIUSadministrator—ONRC registry
NETCĂ NICUŞOR-CĂTĂLINadministrator—ONRC registry
CII AMARIEI MIHAELAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPERATIVA AGRICOLĂ DE GRADUL I AVAIA · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100