DOSSIERS / AGRIPROD SUD COOPERATIVĂ AGRICOLĂ
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AGRIPROD SUD COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-C51_1_2020 · C51/1/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
AGRIPROD SUD COOPERATIVĂ AGRICOLĂ
ro_onrc
C51/1/2020
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
Bucureşti 5, 917101 Sat Orăşti, Comuna Frumuşani, Călăraşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AS SOLUTION CONTA S.R.L.Shared officer / director · 6 share thisAEROTEH SAShared officer / director · 6 share thisAS SUPPORT CONTA S.R.L.Shared officer / director · 6 share thisAS CONTA SI AUDIT OFFICE S.R.L.Shared officer / director · 6 share thisAS SPECIALIST CONTA S.R.L.Shared officer / director · 6 share thisSUNGLASS SRLShared officer / director · 11 share thisV&V CONSULTING COMPANY SRLShared officer / director · 11 share thisEUROSUDEST SRLShared officer / director · 11 share thisVVTC IMOBILIARE SRLShared officer / director · 11 share thisUTILAJ STIL PROJECT S.R.L.Shared officer / director · 11 share thisARIADNA SRLShared officer / director · 11 share thisVALVIR PREST SRLShared officer / director · 11 share thisV & V TRADING COMPANY SRLShared officer / director · 11 share thisVVTC EUROGLASS SRLShared officer / director · 11 share thisAH TIMES SRLShared officer / director · 11 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

7 people
NameRoleFromSource
MARAGRO SRLadministrator—ONRC registry
M.M.M. VINPROD SRLadministrator—ONRC registry
ROMSEM SRLadministrator—ONRC registry
⚠ ANTON MARINreprezentant administrator persoana juridica—ONRC registry
IOSIF MARINA-CRISTINAreprezentant administrator persoana juridica—ONRC registry
OPREA VALERIAreprezentant administrator persoana juridica—ONRC registry
PETECILĂ SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON MARIN (officer) matches PEP Marin Anton — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100