DOSSIERS / ORIGIN AGRI OPERATIONS SRL
← SearchExport PDF
Company dossier

ORIGIN AGRI OPERATIONS SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J2015007577402 · J2015007577402 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORIGIN AGRI OPERATIONS SRL
ro_onrc
J2015007577402
ro_onrc
active
ro_onrc
2015-06-22
ro_onrc
EXPOZIŢIEI 1C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORIGIN AGRI OPERATIONS SRLgleif · 34683048 · active

Connections

7 links
Shared operator — likely the same administrator
AGRII ROMANIA S.R.L.Shared officer / director · 3 share thisAGRICULTURA PLUS IPF SRLShared officer / director · 3 share thisCOMFERT SRLShared officer / director · 8 share thisBEST IN FINANCE LEADERSHIP SRLShared officer / director · 8 share thisA&F OFFICE MANAGEMENT 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J2015007577402/network.

People with significant control

3 people
NameRoleFromSource
COYLE SEAN GERARDadministrator—ONRC registry
REID NEIL PETERadministrator—ONRC registry
UNGUREANU MONALISA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100