DOSSIERS / ALVINA COOPERATIVĂ AGRICOLĂ
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ALVINA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J39_124_2007 · J39/124/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALVINA COOPERATIVĂ AGRICOLĂ
ro_onrc
J39/124/2007
ro_onrc
dissolved
ro_onrc
2007-02-05
ro_onrc
627112 Sat Biceştii de Sus, Comuna Dumitreşti, Vrancea
ro_onrc

Companies at this address

27 total
ALFAVET SRLinactiveANDREALY SRLdissolvedBĂLAN D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEZADEA MARIANA PFdissolvedCALOTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU I. STĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU N.VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANDAFIR D&D SRLactiveGĂLOIU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂLOIU PARASCHIVA ÎNTREPRINDERE INDIVIDUALĂdissolvedIRIGEO SRLdissolvedLĂZĂROIU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU I. IULIAN DORIN PERSOANĂ FIZICĂdissolvedNEDELCU LUCIAN TICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOCTAVISIM -T SRLinactivePESTRIŢU FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROD-CRIS SHOP SRLinactiveROŞCA D. GHEORGHE PERSOANĂ FIZICĂdissolvedSTRÎMBEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
SILVIA BEST SERVICES S.R.L.Shared officer / director · 6 share thisRIGO TOMAS SRLShared officer / director · 6 share thisM&V TOTAL CLEANING SERVICES SRLShared officer / director · 6 share thisFOTOPAKY S.R.L.Shared officer / director · 6 share thisMIR 53 ACTIV PREST SRLShared officer / director · 6 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

9 people
NameRoleFromSource
CIOBANU VIORELadministrator—ONRC registry
COSTACHE DUMITRUadministrator—ONRC registry
CRĂCIUN SORINadministrator—ONRC registry
NIŢĂ GHEORGHEadministrator—ONRC registry
RĂTEANU NICOLAE CRISTINELadministrator—ONRC registry
STĂNILĂ SORINELadministrator—ONRC registry
VINTILĂ MIRCEAadministrator—ONRC registry
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ-LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERDURE COOPERATIVĂ AGRICOLĂ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100