Key facts
activeHORTICOLA SA
ro_onrc
J38/753/1991
ro_onrc
active
ro_onrc
1991-07-19
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc
Company dossier
HORTICOLA SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalANYELLE SRLASIROM SA FILIALA BALCESTIBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIBUCUR SI POPA SNCCERBUL SRLCODRUTA-PAUN ION SNCCONASET SACONMET-SICA SRLDELTA TRANS SRLDRINHS MAGIC SRLEVRIMIRA SRLFAVORIT SRLGRINARUL ROM PRODIMPEX SRLJOKEY SRLLIBERTATEA SRLMARIUS SRLNICKRIS POPA AFORICA NEAGOE ANA AFPOPESCU ELISAVETA PFPROSPEIMPEX SRL
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| DINU VERONICA | administrator | — | ONRC registry |
| GHITA CONSTANTA | administrator | — | ONRC registry |
| MARIN DIACONU NICOLAE | administrator | — | ONRC registry |
| MIREA GHEORGHE | administrator | — | ONRC registry |
| PREDESCU MARIANA | administrator | — | ONRC registry |
| SPIRLEANU DUMITRU | administrator | — | ONRC registry |
| STAICU CONSTANTIN | administrator | — | ONRC registry |
| TIMPLARU LUCIA | administrator | — | ONRC registry |
| TURCITU ANETA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100