DOSSIERS / COOPERATIVA AGRICOLA LEGUME BELINT
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Company dossier

COOPERATIVA AGRICOLA LEGUME BELINT

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-C35_2_2016 · C35/2/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLA LEGUME BELINT
ro_onrc
C35/2/2016
ro_onrc
active
ro_onrc
2016-01-25
ro_onrc
44, 307045 Sat Belinţ, Comuna Belinţ, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VALAGROPROD SRLShared officer / director · 2 share thisICEBERG SALAT S.R.L.Shared officer / director · 2 share thisBUZĂ A. ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisRURAL PLANT UTILAJE S.R.L.Shared officer / director · 3 share thisRURAL PLANT SRLShared officer / director · 3 share thisRAUL ABC SRLShared officer / director · 3 share thisBUZĂ ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisRESTART TM S.R.L.Shared officer / director · 3 share thisFILMASPOL SRLShared officer / director · 6 share thisANTONELA MASSIMO SRLShared officer / director · 6 share thisLIGNUM TRADE SRLShared officer / director · 6 share thisAGROMEC GRUNI SAShared officer / director · 6 share thisROM-TIM-INVEST SAShared officer / director · 6 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

9 people
NameRoleFromSource
ARDELEAN MARCEL EUGENadministrator—ONRC registry
BUZĂ ANGELICA-TEODORAadministrator—ONRC registry
CĂRĂBAȘ ROXANA-ELENA ÎNTREPRINDERE INDIVIDUALĂadministrator—ONRC registry
ICEBERG SALAT SRLadministrator—ONRC registry
VALAGROPROD SRLadministrator—ONRC registry
CĂRĂBAȘ ROXANA-ELENAreprezentant al persoanei juridice—ONRC registry
DĂRĂBANŢ VALENTINA IONELAreprezentant al persoanei juridice—ONRC registry
MARGHITAN LUCIAN SILVIUreprezentant al persoanei juridice—ONRC registry
SANTI MASSIMOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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