DOSSIERS / CRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂ
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Company dossier

CRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-C2_3_2021 · C2/3/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂ
ro_onrc
C2/3/2021
ro_onrc
dissolved
ro_onrc
2021-02-01
ro_onrc
GEORGE COŞBUC 51, 315500 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
AGRO COUNTRY-STYLE SRLShared officer / director · 3 share thisLUCA INJECT SERV SRLShared officer / director · 3 share thisGOSPODARIRE COMUNALA TINCA SAShared officer / director · 5 share thisAGROHUS SRLShared officer / director · 5 share thisIASMED PREST SRLShared officer / director · 5 share thisAGROPET SRLShared officer / director · 5 share thisIASMED RO SRLShared officer / director · 5 share thisMORAGROPREST SRLShared officer / director · 5 share thisALGOFLOW ENTERPRISES S.R.L.Shared officer / director · 6 share thisFREE WEST ENERGY SRLShared officer / director · 6 share thisDPAXF LIMITED S.R.L.Shared officer / director · 6 share thisPALTIN SRLShared officer / director · 6 share thisCRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂShared 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

6 people
NameRoleFromSource
CRĂCIUN ADRIAN-PETRUadministrator—ONRC registry
LUCA VETERINARUL S.R.L.administrator—ONRC registry
LUP REMUS-FLORINadministrator—ONRC registry
PUIE CASIAN-IOANadministrator—ONRC registry
SFERLE CAMELIA-SORINAadministrator—ONRC registry
LUCA PAVEL-IOSIF-LUCIANreprezentant al persoanei juridice—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