DOSSIERS / VALEA CIŞMELELOR COOPERATIVA AGRICOLĂ
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VALEA CIŞMELELOR COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-C34_3_2017 · C34/3/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VALEA CIŞMELELOR COOPERATIVA AGRICOLĂ
ro_onrc
C34/3/2017
ro_onrc
active
ro_onrc
2017-04-12
ro_onrc
Gutuilor 1, 147012 Sat Frăsinet, Comuna Frăsinet, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OLT&PAN INSTAL CONSTRUCT S.R.L.Shared officer / director · 3 share thisLA FRUNZĂ SRLShared officer / director · 3 share this4 X 13 SRLShared officer / director · 9 share thisMOON LAND TOURING SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share thisAURA SRLShared officer / director · 9 share thisLOGISTIKA ELECTRONICE DISTRIBUŢIE SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share thisBOBREL SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 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
BOBOC AURELadministrator—ONRC registry
BORDEI MARCELadministrator—ONRC registry
OLTEANU IONUŢ ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100