DOSSIERS / CÂMPURI AURII COOPERATIVA AGRICOLĂ
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CÂMPURI AURII COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2015-05-11
KYBE ID: RO-C37_2_2015 · C37/2/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CÂMPURI AURII COOPERATIVA AGRICOLĂ
ro_onrc
C37/2/2015
ro_onrc
dissolved
ro_onrc
2015-05-11
ro_onrc
DECEBAL 16, 730227 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

26 total
ADPAGO AUTO SRLinactiveALCEVALI S.R.L.dissolvedANAEMI UTILAJE S.R.L.dissolvedATOB HAULAGE SRLdissolvedBUSINESS HELPLINE SERVICES SRLliquidationCARAIMAN-PRESS SRLdissolvedCHRISTEA AMBROCI S.R.L.liquidationCLA AUTO ASIG SRLactiveDAB SOFT SOLUTIONS S.R.L.activeDANIELA B. MEDICAL SRLdissolvedEUROPEAN GREEN ENERGY DISTRIBUTION S.R.L.activeFINANCE & RECOVERY SRLdissolvedGAROSIGN S.R.L.activeGRIBEX TRANS S.R.L.activeIOPET COMPANY SRLliquidationISA4U S.R.L.dissolvedIULYOS-FORESTIER SRLdissolvedMGA NEXT SUPORT AFFAIRES SRLdissolvedOMEGA PROPACT COOPERATIVA AGRICOLĂactiveRO-ŞARGU TRANS SRLactive

+6 more

Connections

12 links
Shared operator — likely the same administrator
ANNARES BUILDING S.R.L.Shared officer / director · 7 share thisPAVLUMI LEARNING S.R.L.Shared officer / director · 7 share thisAGRICALL INVEST SRLShared officer / director · 7 share thisGRIGOART SRLShared officer / director · 7 share thisPROPDRWIZARD S.R.L.Shared officer / director · 7 share thisRACS CO SRLShared officer / director · 7 share thisINTERNATIONAL QUEEN BUSINESS SRLShared officer / director · 7 share thisAD Akropolis UG (haftungsbeschränkt)Shared officer / director · 7 share thisPRESINF SAShared officer / director · 7 share thisCONNECT AGRI S.R.L.Shared officer / director · 7 share thisEMAVAL TRANS SRLShared officer / director · 7 share thisMOARA GRĂDINARU SRLShared 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
GRĂDINARU FLORINadministrator—ONRC registry
ȘERBAN LUCIAN NICOLAEadministrator—ONRC registry
ZAHARIA NICUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100