DOSSIERS / COPET AGRO S.R.L.
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Company dossier

COPET AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-21
KYBE ID: RO-J33_1206_2016 · J33/1206/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
COPET AGRO S.R.L.
ro_onrc
J33/1206/2016
ro_onrc
dissolved
ro_onrc
2016-09-21
ro_onrc
DIMITRIE CANTEMIR 1, 720198 Municipiul Suceava, Suceava
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ESTETICDENT CLINIQUE S.R.L.Shared registered address · 4 share thisBUCOVINA FOR WATING S.R.L.Shared registered address · 4 share thisSTRATON CLAUDIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPELI-GRUP SRLShared officer / director · 12 share thisCOJO PROJECT S.R.L.Shared officer / director · 12 share thisANEMAR UNIQUE SRLShared officer / director · 12 share thisORFEU TRADE SRLShared officer / director · 12 share thisEURO-WASH SRLShared officer / director · 12 share thisRARE FOODS SRLShared officer / director · 12 share thisMB ENERGY TEHNIC SOLUTION S.R.L.Shared officer / director · 12 share thisRBH SERVCONSULT ENGINEERS S.R.L.Shared officer / director · 12 share thisINSTALATII PELICANUL SRLShared officer / director · 12 share thisFS BIOTAIM FRUITS SRLShared officer / director · 12 share thisDELIANA IDEAL 2020 S.R.L.Shared officer / director · 12 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
COJOCARIU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100