DOSSIERS / AGROMIXT PETROVA COOPERATIVĂ AGRICOLĂ
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Company dossier

AGROMIXT PETROVA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-C24_11_2021 · C24/11/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGROMIXT PETROVA COOPERATIVĂ AGRICOLĂ
ro_onrc
C24/11/2021
ro_onrc
active
ro_onrc
2021-09-21
ro_onrc
PETROVA 935A, 437210 Sat Petrova, Comuna Petrova, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PALCUŞ N. VASILE ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisPALCUŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisP.V.C BATIMANT SRLShared officer / director · 6 share thisRONAROM SRLShared officer / director · 6 share thisPALCUŞ FARM SRLShared officer / director · 6 share thisLA DOI SFOIECI SRLShared officer / director · 6 share thisVAV-CONPAL 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.

People with significant control

3 people
NameRoleFromSource
NICORICI CRINA-LENUŢAadministrator—ONRC registry
PALCUŞ IOANA-FLOAREAadministrator—ONRC registry
PALCUŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100