DOSSIERS / AGRO COLONESCU SRL
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Company dossier

AGRO COLONESCU SRL

ONRC · COMPANY · INCORPORATED 1995-08-25
KYBE ID: RO-J03_834_1995 · J03/834/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO COLONESCU SRL
ro_onrc
J03/834/1995
ro_onrc
active
ro_onrc
1995-08-25
ro_onrc
Comuna Stolnici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXE MARIN PFactiveAVRAM I. IULIAN PFactiveBADEA VIORICA PFactiveBUSINESS LARI CARD SRLactiveCĂLIN LIVIU IOAN PFactiveCOMPLEX CENTRAL SRLactiveCOSTACHE ION PFactiveDANESCU IULICA GEORGETA AFactiveDASCĂLU MARIN PFactiveDASCĂLU MARIN PFactiveDIAMOND COM SRL BUCURESTI FILIALA ARGESactiveDUMITRU I. ILIE PFactiveENACHE M. MARIA PFactiveFEBUS POLUX SRLactiveGABRIELA STAR MOON SRLactiveGELCĂ GHEORGHE PFactiveIONESCU S. ION PFactiveLUCKY DAY BUSINESS SRLactiveNIŢĂ MARIUS PFactiveRUSU MIHAI AUREL PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
ŞTIRBU AURICĂlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100