DOSSIERS / RODAGRIA PRODUCE COOPERATIVA AGRICOLĂ
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Company dossier

RODAGRIA PRODUCE COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-C51_2_2017 · C51/2/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RODAGRIA PRODUCE COOPERATIVA AGRICOLĂ
ro_onrc
C51/2/2017
ro_onrc
active
ro_onrc
2017-06-08
ro_onrc
917059 Sat Ogoru, Comuna Dor Mărunt, Călăraşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
888 MLB PRESTIGE S.R.L.Shared officer / director · 7 share thisANGELO LILIANA SRLShared officer / director · 7 share thisBRAND ALCHEMIST GROUP SRLShared officer / director · 7 share thisJOINT SRLShared officer / director · 7 share thisBUSINESS MANAGEMENT ALLIANCE SRLShared officer / director · 7 share thisPICCOLINO DOLCI S.R.L.Shared officer / director · 7 share thisADVANTAGE REALTY SRLShared officer / director · 8 share thisTRUE NORTH GLOBAL SRLShared officer / director · 8 share thisBLACK BEAN CONNECTION SRLShared officer / director · 8 share thisALLIANCE INVEST & TRADING SRLShared officer / director · 8 share thisBLACK BEAN CONNECTION S.R.L.Shared officer / director · 8 share thisTRUE NORTH GLOBAL S.R.L.Shared officer / director · 8 share thisFRUTATTO GELATO S.R.L.Shared 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

4 people
NameRoleFromSource
JECU MARIAN PETRICĂadministrator—ONRC registry
MIHALCEA BOGDANadministrator—ONRC registry
TRUE NORTH GLOBAL SRLadministrator—ONRC registry
PASCU GLORIA NATALIA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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