DOSSIERS / LEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂ
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LEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J15_251_2007 · J15/251/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂ
ro_onrc
J15/251/2007
ro_onrc
active
ro_onrc
2007-02-13
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedAPOSTOL GH VASILE PFdissolvedBAIETII SRLdissolvedBUCIU -BCD SRLdissolvedCODIN SRLdissolvedCOMNAE IMPEX SRLactiveCOSTACHE GH DUMITRU PFdissolvedC.S. & C.A. IMPEX SRLdissolvedDRAGOŞ´99 TRANS SRLdissolvedFAN-BUC ROSU 91 SRLdissolvedGHIŢĂ LAZĂR AFdissolvedIORDACHE T GHEORGHE AFdissolvedKATRIS SRLliquidationLENNI-MARI PROD SRLdissolvedMANOLE F FLORIN DORIAN PFdissolvedMIHAI I GEORGE VICTOR PFdissolvedMUŞAT N IONEL PFdissolvedNUŢĂ V NICOLAE PFdissolvedROTARU T ADRIAN PFdissolvedŞTIRBESCU ION AFdissolved

+1 more

Connections

16 links
Shared operator — likely the same administrator
OGEMIN MEDICA SRLShared officer / director · 2 share thisPLAYA MAYA BLACK SEA S.R.L.Shared officer / director · 3 share thisBANCA COOPERATISTĂ UNIREA BĂLENIShared officer / director · 3 share thisECOTERA IMPEXCOM SRLShared officer / director · 3 share thisKANIN 9 SECURITY GUARD SRLShared officer / director · 3 share thisFORESTA PREST SRLShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisFOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisFORESTA PREST 2002 SRLShared officer / director · 12 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisAS CONSTRUCT VLU S.R.L.Shared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 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 15 of 16 — full graph via /v1/entities/RO-J15_251_2007/network.

People with significant control

8 people
NameRoleFromSource
DRAGOMIR MARINadministrator—ONRC registry
DRAGOMIR TOADERadministrator—ONRC registry
DRAGOMIR TOMAadministrator—ONRC registry
GHENEA MIRCEAadministrator—ONRC registry
MIHAIL MARINadministrator—ONRC registry
ROTARU AURICAadministrator—ONRC registry
ŢECU TUDORAadministrator—ONRC registry
VĂLU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100