DOSSIERS / ICE AGRO CEZIENI COOPERATIVĂ AGRICOLĂ
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Company dossier

ICE AGRO CEZIENI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-C28_18_2018 · C28/18/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ICE AGRO CEZIENI COOPERATIVĂ AGRICOLĂ
ro_onrc
C28/18/2018
ro_onrc
active
ro_onrc
2018-06-14
ro_onrc
DUMITRACHE JIANU 8, 237070 Sat Cezieni, Comuna Cezieni, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROXLEO PRESTSERV S.R.L.Shared officer / director · 2 share thisMARIO & ROXANA 2025 S.R.L.Shared officer / director · 7 share thisARA GREEN FARM S.R.L.Shared officer / director · 7 share thisDENTAL HYGIENE SRLShared officer / director · 7 share thisA&A LIFE S.R.L.Shared officer / director · 7 share thisROXANA G IGIENIST DENTAL S.R.L.Shared officer / director · 7 share thisGREEN WATER FARM COOPERATIVĂ AGRICOLĂShared 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

3 people
NameRoleFromSource
ANDREESCU STELIANAadministrator—ONRC registry
GHIȚĂ ROXANAadministrator—ONRC registry
NEACȘU ROXANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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