DOSSIERS / MĂGURA RARĂULUI COOPERATIVĂ AGRICOLĂ
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Company dossier

MĂGURA RARĂULUI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-C33_5_2020 · C33/5/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MĂGURA RARĂULUI COOPERATIVĂ AGRICOLĂ
ro_onrc
C33/5/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
790, 727470 Sat Sadova, Comuna Sadova, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANTRAMICONS S.R.L.Shared officer / director · 2 share thisFĂBRICUŢA DE LACTATE SRLShared registered address · 2 share thisCOOPERATIVA AGRICOLĂ POJORÂTAShared officer / director · 2 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 7 share thisBEST COWS SRLShared officer / director · 7 share thisBIO TURISM SRLShared officer / director · 7 share thisSAVA SRLShared officer / director · 7 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 7 share thisPOJORATA SHOP S.R.L.Shared 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
BEDRULE OANA SILVIAadministrator—ONRC registry
CANIŞAG GHEORGHE-MIHAIadministrator—ONRC registry
CRĂCIUNAŞ LILIANA ANGELICAadministrator—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