DOSSIERS / PÂRLOAGA SA COOPERATIVĂ AGRICOLĂ
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Company dossier

PÂRLOAGA SA COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J51_255_2007 · J51/255/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
PÂRLOAGA SA COOPERATIVĂ AGRICOLĂ
ro_onrc
J51/255/2007
ro_onrc
inactive
ro_onrc
2007-04-19
ro_onrc
Sat Boşneagu, Comuna Dorobanţu, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TIBI VIOPET SRLShared officer / director · 2 share thisSIR CONSTRUCT SERV SRLShared registered address · 3 share thisINSTALATORUL SRLShared officer / director · 3 share thisCATCOS IMPEX SRLShared officer / director · 3 share thisALEXANDER SPA TRADING SRLShared registered address · 3 share thisMULTI PLUS SRLShared officer / director · 3 share thisMAGIC XX IMPEX SRLShared officer / director · 3 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

5 people
NameRoleFromSource
DOBRE GHEORGHEadministrator—ONRC registry
SIMA PETRICĂ VIORELadministrator—ONRC registry
STEMATE IONadministrator—ONRC registry
TOMA LILIANadministrator—ONRC registry
VULPOI DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100