DOSSIERS / BĂRĂGANU COOPERATIVĂ AGRICOLĂ
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Company dossier

BĂRĂGANU COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-J51_721_2005 · J51/721/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BĂRĂGANU COOPERATIVĂ AGRICOLĂ
ro_onrc
J51/721/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Str. Prel. Bucureşti 4, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AVICOLA CIOCANESTI SAShared officer / director · 3 share thisEUROAVI SRLShared officer / director · 3 share thisPILIS FARM S.R.L.Shared officer / director · 6 share thisPILIS FISH S.R.L.Shared officer / director · 6 share thisLEGUROM COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisPILIS FOOD S.R.L.Shared officer / director · 6 share thisPROD VET SRLShared officer / director · 7 share thisAVICOLA DRAGOS VODA SAShared officer / director · 7 share thisNATURA AVIS PROD SRLShared officer / director · 7 share thisFITOFARM CHIMICAL SRLShared officer / director · 7 share thisAVI STAR SRLShared officer / director · 7 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

3 people
NameRoleFromSource
BURZO LORIN SILVIUadministrator—ONRC registry
DUME JUSTIN GABRIELadministrator—ONRC registry
ILISEI PUIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGUROM COOPERATIVĂ AGRICOLĂ · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100