DOSSIERS / COOPERATIVĂ AGRICOLĂ DE GRADUL I PRODUCT MOLDAVII
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COOPERATIVĂ AGRICOLĂ DE GRADUL I PRODUCT MOLDAVII

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-C22_1_2012 · C22/1/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COOPERATIVĂ AGRICOLĂ DE GRADUL I PRODUCT MOLDAVII
ro_onrc
C22/1/2012
ro_onrc
active
ro_onrc
2012-01-06
ro_onrc
Str. MOLDOVEI 20, 700046 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTER AGRO GLOBUS HOLDING SAShared officer / director · 10 share thisFONDUL DE AMELIORARE A PĂŞUNEI COMUNALE S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "VALENTIN FETCU"Shared officer / director · 10 share thisÎntreprinzător Individual "FETCU VALENTIN"Shared officer / director · 10 share thisGospodăria Țărănească "FETCU VALENTIN GHEORGHE" s.AlexăndreniShared officer / director · 10 share thisTRANSFA SRLShared officer / director · 10 share thisINTER AGRO GLOBUS HOLDING SAShared officer / director · 10 share thisSOCIETATEA DE DEZVOLTARE RURALĂ "AMENAJAMENTE PASTORALE" SRLShared officer / director · 10 share thisFONDUL DE AGRO MEDIU S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
BARBU CLAUDIA ANDREEAadministrator—ONRC registry
FETCU VALENTINadministrator—ONRC registry
FILICHI LIVIUadministrator—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