DOSSIERS / LEGUME ARONEANU SRL
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LEGUME ARONEANU SRL

ONRC · COMPANY · INCORPORATED 2014-06-27
KYBE ID: RO-J22_1039_2014 · J22/1039/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LEGUME ARONEANU SRL
ro_onrc
J22/1039/2014
ro_onrc
dissolved
ro_onrc
2014-06-27
ro_onrc
707022 Sat Rediu Aldei, Comuna Aroneanu, Iaşi
ro_onrc

Companies at this address

49 total
ALEMAR SHOP EXPRESS S.R.L.activeAMIHĂESEI COSTACHE ÎNTREPRINDERE INDIVIDUALĂactiveANDRONE EDUARD-NELU ÎNTREPRINDERE INDIVIDUALĂdissolvedANRRAKIS STUDIOS S.R.L.activeAROMA IASI S.R.L.activeASPEEDA DESIGN SRLdissolvedATELIER WOOD FACTORY S.R.L.liquidationCOOPERATIVA AGRICOLĂ DE GRADUL I AGRO VERT ARONEANUactiveCOOPERATIVA AGRICOLĂ LEGUME DE ARONEANUdissolvedCOVIŢ I. VASILICĂ PFdissolvedCOVIŢ RODICA ÎNTREPRINDERE FAMILIALĂactiveDAXSON S.R.L.activeECO LEMN ARONEANU SRLactiveFAVORIT FAMILY GRUP S.R.L.activeFERMA CIOBANU SRLactiveF & G BOYS SRLactiveFOREST CONSTRUCT EXPRESS S.R.L.activeFOREST EXPRESS CONCEPT S.R.L.activeFRESH STUDIO SRLliquidationGARDEN STORE SRLactive

+29 more

Connections

18 links
Shared operator — likely the same administrator
PRO CONSULTING BUILDINGS S.R.L.Shared officer / director · 5 share thisWOOD MASTER MOBILIER S.R.L.Shared officer / director · 5 share thisDE REUSS MANAGEMENT SYSTEMS SRLShared officer / director · 5 share thisPRO CONSULTING EXPERT SRLShared officer / director · 5 share thisATELIER WOOD FACTORY S.R.L.Shared officer / director · 5 share thisFRONTMASTER S.R.L.Shared officer / director · 5 share thisAGRISAM AGRO TRIFEŞTI S.R.L.Shared officer / director · 5 share thisPRO CONSULTING ROAD S.R.L.Shared officer / director · 5 share thisCREATORII DE ZÂMBETE SRLShared officer / director · 11 share thisAUTOCOM SRLShared officer / director · 11 share thisBESTBIO SRLShared officer / director · 11 share thisBITTRADE SRLShared officer / director · 11 share thisD.B.R. MED CONSULTING SRLShared officer / director · 11 share thisC.I.R.A.D. SRLShared officer / director · 11 share thisDDD SERVICII MEDICALE SRLShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/RO-J22_1039_2014/network.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR BOGDAN RADUadministrator—ONRC registry
SAMOILĂ BOGDAN CONSTANTINadministrator—ONRC registry
SAMOILĂ DRAGOŞ IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100