DOSSIERS / LEGUROM COOPERATIVĂ AGRICOLĂ
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Company dossier

LEGUROM COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J51_768_2006 · J51/768/2006 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
LEGUROM COOPERATIVĂ AGRICOLĂ
ro_onrc
J51/768/2006
ro_onrc
liquidation
ro_onrc
2006-12-19
ro_onrc
Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Companies at this address

32 total
AGROPAN SRLliquidationALIMENT STAR SRLinactiveCOLEAŞĂ G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞE GHE. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTLEANU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAC IMPEX SRLinactiveDISCO MARCOS SRLactiveELECTROPROFIL SRLinactiveEUROROM CONSTRUCT SRLactiveFIRFRAU SRLinactiveGEORGEO CONSTRUCT SRLdissolvedHAIDUC CONSTRUCT SRLdissolvedHELLKYP PLASTICS RECICLING SRLdissolvedIORDAN GH. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKONTY CONSTRUCT SRLinactiveLOLITA SI GABRIELA SRLactiveLUŢĂ MARIEAN PFdissolvedMARIO BELA SRLdissolvedMINEA A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA MARIAN PFdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
CEREAL HARVEST SRLShared officer / director · 2 share thisPILIS FISH S.R.L.Shared officer / director · 6 share thisBĂRĂGANU COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisPILIS FOOD S.R.L.Shared officer / director · 6 share thisPILIS FARM S.R.L.Shared officer / director · 6 share thisEUROAVI 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

5 people
NameRoleFromSource
COSTACHE EMIL PUIUadministrator—ONRC registry
DECU LIVIU SEBASTIANadministrator—ONRC registry
ILISEI PUIUadministrator—ONRC registry
ONACHE NICU DANIELadministrator—ONRC registry
VÎLCEANU VICTOR DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100