KYBE — See who's really behind any company

Company dossier

AGRICOM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J04_1874_1993 · J04/1874/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRICOM-IMPEX SRL

ro_onrc

RegistrationJ04/1874/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-15

ro_onrc

Registered addressStr. LUCRETIU PATRASCANU, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

10 total

AMSTERIS IMPEX SRLdissolved ARFILCOM SRLdissolved DIONA-COM SRLdissolved ELCONT SRLdissolved HELGA SRLdissolved LUDIAN COM SRLdissolved OLIMPIA COM SRLdissolved PERSIDEANU IMPEX SRLdissolved ROMVITA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ALCEDO BUCURESTI FILIALA TURDAShared officer / director · 4 share this ZORRA SRLShared officer / director · 4 share this ALCEDO SRLShared officer / director · 4 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

Name	Role	From	Source
COZMINCA N. CONSTANTIN	administrator	—	ONRC registry
IFTODE AL. CONSTANTIN	administrator	—	ONRC registry
UMBRARESCU ST. SORIN STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100