DOSSIERS / COOPERATIVA AGRICOLA NĂSĂUDEANA
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Company dossier

COOPERATIVA AGRICOLA NĂSĂUDEANA

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-C6_15_2016 · C6/15/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COOPERATIVA AGRICOLA NĂSĂUDEANA
ro_onrc
C6/15/2016
ro_onrc
active
ro_onrc
2016-03-29
ro_onrc
GAGI 35, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HAPPYFLOWERDAYA S.R.L.Shared registered address · 4 share thisMVCOSMA DAYA S.R.L.Shared registered address · 4 share thisCOSMA DAIANA CAMELIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisMVCOSMA DAYA S.R.L.Shared officer / director · 11 share thisCOSMCLAU SRLShared officer / director · 11 share thisIPROMET SRLShared officer / director · 11 share thisMELIA COSMA SRLShared officer / director · 11 share thisANA - DAV COM SRLShared officer / director · 11 share thisWSM HOME CONCEPT S.R.L.Shared officer / director · 11 share thisBORDEAUX SECURITEShared officer / director · 11 share thisOK RITM S.R.L.Shared officer / director · 11 share thisBETON CONSTRUCT SRLShared officer / director · 11 share thisPROD FANCOS 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

3 people
NameRoleFromSource
ANI RADU GHEORGHEadministrator si reprezentant—ONRC registry
COSMA DUMITRUadministrator si reprezentant—ONRC registry
SCURTU GHEORGHEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100