DOSSIERS / MOFTIN TOTAL AGRAR SRL
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MOFTIN TOTAL AGRAR SRL

ONRC · COMPANY · INCORPORATED 2012-10-12
KYBE ID: RO-J24_910_2012 · J24/910/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOFTIN TOTAL AGRAR SRL
ro_onrc
J24/910/2012
ro_onrc
active
ro_onrc
2012-10-12
ro_onrc
INOCENŢIU MICU KLEIN 31, 430151 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Spolek singularistů Dubník Hroznová Lhota, z.s.Shared officer / director · 3 share thisBioalta s.r.o.Shared officer / director · 3 share thisMOFTIN BIOENERGY SRLShared officer / director · 5 share thisMOFTIN GREEN ENERGY SRLShared officer / director · 5 share thisTECHNOVA SRLShared officer / director · 5 share thisEUROPEAN GREEN ENERGY SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ȘIMON PETRU-ADRIANadministrator—ONRC registry
SOLAŘIK JOSEFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100