DOSSIERS / LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂ
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Company dossier

LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-C52_1_2021 · C52/1/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂ
ro_onrc
C52/1/2021
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liquidation
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2021-03-24
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COLIBAŞI, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
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Connections

13 links
Shared operator — likely the same administrator
PART DEPOT BRAŞOV SRLShared officer / director · 5 share thisDORSAR IMPORT EXPORT SRLShared officer / director · 5 share thisPRO COSRA STUDIO S.R.L.Shared officer / director · 5 share thisGBV CONSTRUCT GROUP S.R.L.Shared officer / director · 6 share thisCOLLECT IRON METAL SRLShared registered address · 6 share thisECOPROD FRESH S.R.L.Shared officer / director · 6 share thisLEGUME DIN LUNCA DUNĂRII COOPERATIVA AGRICOLĂShared officer / director · 6 share thisTERRA METAL RECYCLING SRLShared registered address · 6 share thisRENT CAR PREST SRLShared registered address · 6 share thisMIHALACHE IONELA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisREMAT EURO SUDEST SRLShared registered address · 6 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared 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.

Showing 12 of 13 — full graph via /v1/entities/RO-C52_1_2021/network.

People with significant control

4 people
NameRoleFromSource
COSTACHE RADU-MIHAIadministrator—ONRC registry
CRISTEA IOAN-BOGDANadministrator—ONRC registry
PARASCHIV VASILE IULIAN INTREPRINDERE INDIVIDUALAadministrator—ONRC registry
PARASCHIV VASILE-IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100