DOSSIERS / AGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂ
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Company dossier

AGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J21_476_2005 · J21/476/2005 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
AGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂ
ro_onrc
J21/476/2005
ro_onrc
active
ro_onrc
2005-09-13
ro_onrc
Sat Ograda, Comuna Ograda, Ialomiţa
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBU IONEL PFdissolvedARES IORDACHE PETRE ÎNTREPRINDERE FAMILIALĂdissolvedBADEA NINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADEA STAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU NECULAI PFdissolvedBĂLAN MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLAŞA MARIAN NICOLAE PFdissolvedBILAN NUŢICA AFdissolvedBLAGLOSOV MARIUS AURELIAN PFdissolvedCHIRICUŢĂ MUNTEANU SILICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANDACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN ION PFdissolvedCONSTRUCT NIV SRLdissolvedDAROMI CONSTRUCT SRLactiveDAVID NELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID ŞTEFAN LUCIAN PFdissolvedDIMA GHEORGHE PFdissolvedDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELOR & DENI SRLdissolvedEURO STEFLIV SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
BARBU IULIANadministrator—ONRC registry
IOAN TUDORELadministrator—ONRC registry
NICULAE CĂTĂLIN MARIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Serial-failure director

A director (IOAN TUDOREL) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100