DOSSIERS / ADMINISTRATIA PIETELOR AGROALIMENTARE SA
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Company dossier

ADMINISTRATIA PIETELOR AGROALIMENTARE SA

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J1998000646175 · J1998000646175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ADMINISTRATIA PIETELOR AGROALIMENTARE SA
ro_onrc
J1998000646175
ro_onrc
active
ro_onrc
1998-07-23
ro_onrc
Str. TRAIAN 63, 0 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CORAV CONSTRUCTII CIVILE S.R.L.Shared officer / director · 2 share thisTRANSURB SAShared officer / director · 2 share thisHOGAŞ GHEORGHE-LIVIU AFShared registered address · 2 share thisDELIA C & S SRLShared officer / director · 8 share thisLIBERTY TUBULAR PRODUCTS GALATI S.A.Shared officer / director · 8 share thisSOFT BET SOLUTION S.R.L.Shared officer / director · 8 share thisCIUCĂ AUDIT SRLShared officer / director · 8 share thisROMPORTMET SAShared officer / director · 8 share thisCAVAR L & I IMPEX SRLShared 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

6 people
NameRoleFromSource
ADOCHIȚEI DANIEL-IONadministrator—ONRC registry
CANDREA ALINAadministrator—ONRC registry
CIUCĂ SILVIUadministrator—ONRC registry
LUNGEANU NECULAIadministrator—ONRC registry
TOPALĂ RĂZVAN-CIPRIANadministrator—ONRC registry
POALELUNG DUMITRUdirector general unic—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100