DOSSIERS / AGRICOLA 96 SA TIGANASI
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AGRICOLA 96 SA TIGANASI

ONRC · COMPANY · INCORPORATED 1997-06-19
KYBE ID: RO-J1997000833228 · J1997000833228 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AGRICOLA 96 SA TIGANASI
ro_onrc
J1997000833228
ro_onrc
active
ro_onrc
1997-06-19
ro_onrc
707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

41 total
AGRO MEVA SRLactiveAMARANDI RADU PFdissolvedBURDEA R. FLORIN PFdissolvedBURDIA MIHAI AFdissolvedCHIRILA MELENA PFdissolvedCOJOCARIU C ILIE AFdissolvedCOLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA-AGROTAS SRLdissolvedCONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNELIS MAG SRLdissolvedERGO LOGICA S.R.L.activeFOCA MARKET SRLactiveFRATII PIU SRLdissolvedGAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONSULTING COMPANY SRLdissolvedGHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOOD LUCK IMPEX SRLactiveGOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOTCU MARIA AFdissolvedGOTCU MARIA AFdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
QUALITY CROPS PRODUCTION S.R.L.Shared officer / director · 8 share thisSEMCONSULT TOP SRLShared officer / director · 8 share thisRELINSCHI I - AGRO S.R.L.Shared officer / director · 8 share thisCOLUMNA INVEST SRLShared officer / director · 8 share thisREMIRO FARM SRLShared officer / director · 8 share thisGLOBAL PLANT SRLShared officer / director · 8 share thisMOLDOVA ŢIGĂNAŞI S.A.Shared officer / director · 8 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
SILISTRĂ OVIDIU-DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100