DOSSIERS / REGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RA
← SearchExport PDF
Government body dossier

REGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RA

ONRC · GOVERNMENT BODY · INCORPORATED 2009-06-30
KYBE ID: RO-J2009000317062 · J2009000317062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
REGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RA
ro_onrc
J2009000317062
ro_onrc
active
ro_onrc
2009-06-30
ro_onrc
Aleea JUPITER 2, 0420106 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PESCARUL SI VINATORUL SRLShared officer / director · 2 share thisPOPASUL PISCICOL MARTINESTI SAShared officer / director · 3 share thisCIPRINUS COMERT IMPORT EXPORT SRLShared officer / director · 3 share thisNELU TUNS S.R.L.Shared officer / director · 12 share thisZADA SAShared officer / director · 12 share thisELBURG PROD-COM SRLShared officer / director · 12 share thisDELUXE CODEA FLOR S.R.L.Shared officer / director · 12 share thisBRAINSTORM IT SERVICES SRLShared officer / director · 12 share thisBIT RECOVERY CENTER S.R.L.Shared officer / director · 12 share thisALIO CONSTRUCT SRLShared officer / director · 12 share thisTIN PROCOM SRLShared officer / director · 12 share thisZADIA S.R.L.Shared officer / director · 12 share thisB.M.I. ZADA INVEST S.R.L.Shared officer / director · 12 share thisDELTACON SRLShared 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.

People with significant control

5 people
NameRoleFromSource
CEUȘAN AURELIAN-FLORINadministrator—ONRC registry
CIRA SILVIU IOANadministrator—ONRC registry
GOTEA DUMITRUadministrator—ONRC registry
NEGRUȘA VALERadministrator—ONRC registry
TUNS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100