DOSSIERS / GROWER FURAJE SRL
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Company dossier

GROWER FURAJE SRL

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J22_784_2013 · J22/784/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GROWER FURAJE SRL
ro_onrc
J22/784/2013
ro_onrc
dissolved
ro_onrc
2013-04-25
ro_onrc
MUGURILOR 18, 707083 Sat Hlincea, Comuna Ciurea, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
B.B.C. INSTALL S.R.L.Shared registered address · 5 share thisCRESCO PLUS SRLShared registered address · 5 share thisGRAI DIVIN S.R.L.Shared registered address · 5 share thisBOLOHAN MARIA-MIRABELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisTRF PET STORE S.R.L.Shared officer / director · 8 share thisTRI FOUR4US SRLShared officer / director · 8 share thisSERVATO PDR TRIFAN S.R.L.Shared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisHONEY DARIA S.R.L.Shared officer / director · 8 share thisSWEET FRUIT DARIA S.R.L.Shared officer / director · 8 share thisTANIC 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

1 people
NameRoleFromSource
TRIFAN NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROWER FURAJE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100