DOSSIERS / TRACTORUL FERICIT SRL-D
← SearchExport PDF
Company dossier

TRACTORUL FERICIT SRL-D

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J16_2051_2017 · J16/2051/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRACTORUL FERICIT SRL-D
ro_onrc
J16/2051/2017
ro_onrc
dissolved
ro_onrc
2017-07-12
ro_onrc
Benzinăriei 200, 207435 Sat Orodel, Comuna Orodel, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UNGUREANU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCEZALY AGRO S.R.L.Shared registered address · 4 share thisBENZINARU SRLShared registered address · 4 share thisDE VEGHE EXCOM SRLShared officer / director · 6 share thisREALIZAREA SRLShared officer / director · 6 share thisALMAR ACTIV SRLShared officer / director · 6 share thisAGROALIMENTAR-MIXT-IMPEX SRLShared officer / director · 6 share thisPROD ACTIV INVEST LTD SRLShared 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.

People with significant control

1 people
NameRoleFromSource
ALBU VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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