DOSSIERS / M.G.D. MUSCELUL COOPERATIVA AGRICOLĂ
← SearchExport PDF
Company dossier

M.G.D. MUSCELUL COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-C8_2_2015 · C8/2/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.G.D. MUSCELUL COOPERATIVA AGRICOLĂ
ro_onrc
C8/2/2015
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
LIVEZII 1, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLEAN CONDITION SRL-DShared registered address · 2 share thisSURVEY COMPANY MD SRLShared officer / director · 3 share thisBRAN TURISM S.R.L.Shared officer / director · 3 share thisAGRO-LINE DRĂGOIU S.R.L.Shared officer / director · 3 share thisDARIDAV CERNILA S.R.L.Shared officer / director · 3 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
CHIŢU FLORINAadministrator—ONRC registry
DRĂGOIU MIHAIadministrator—ONRC registry
JIGĂREA GHEORGHE-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100