DOSSIERS / AGROWEL EXPRESS COOPERATIVĂ AGRICOLĂ
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AGROWEL EXPRESS COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-C32_14_2021 · C32/14/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGROWEL EXPRESS COOPERATIVĂ AGRICOLĂ
ro_onrc
C32/14/2021
ro_onrc
active
ro_onrc
2021-11-25
ro_onrc
BĂILOR 6, 555600 Loc. Ocna Sibiului, Oraş Ocna Sibiului, Sibiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BACONPREX SRLShared officer / director · 2 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
BALTEŞ IOANadministrator—ONRC registry
NOTARIU ADRIANadministrator—ONRC registry
WELTI VILMOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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