DOSSIERS / COOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂ
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COOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2018-05-18
KYBE ID: RO-C34_13_2018 · C34/13/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂ
ro_onrc
C34/13/2018
ro_onrc
active
ro_onrc
2018-05-18
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ION CREANGĂ 70, Sat Cervenia, Comuna Cervenia, Teleorman
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Connections

10 links
Shared operator — likely the same administrator
ARTIPIEL BUSINESS S.R.L.Shared officer / director · 2 share thisMA & RE TRADING SRLShared officer / director · 3 share thisDANY MARIUS AGRICULTURĂ S.R.L.Shared officer / director · 3 share thisEUROPROTECT SECURITY SRLShared officer / director · 8 share thisM.D.S. CONSULTING SRLShared officer / director · 8 share thisAGRODUMAS CEREALE SRLShared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisDUMAS TRADING SRLShared officer / director · 8 share thisHARI COM SRLShared officer / director · 8 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
GUŞĂ FLORINadministrator—ONRC registry
MIU ADRIAN-ALINadministrator—ONRC registry
SBÎRNEA DĂNUȚ CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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