DOSSIERS / COOPERATIVA AGRICOLĂ APICOLA MELYSSA
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COOPERATIVA AGRICOLĂ APICOLA MELYSSA

ONRC · COMPANY · INCORPORATED 2010-06-23
KYBE ID: RO-C33_5_2010 · C33/5/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLĂ APICOLA MELYSSA
ro_onrc
C33/5/2010
ro_onrc
active
ro_onrc
2010-06-23
ro_onrc
231, 727327 Sat Tişăuţi, Comuna Ipoteşti, Suceava
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ASTHREUS 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

7 people
NameRoleFromSource
BODNARIUC DANIELA-SIMONAadministrator—ONRC registry
DUCIUC VIORELadministrator—ONRC registry
HUDIŢ DANIEL-DANadministrator—ONRC registry
HUDIŢ DORINadministrator—ONRC registry
MIRON IOANadministrator—ONRC registry
REUS DANIELA-LILIANAadministrator—ONRC registry
REUS TIBERIU-TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100