KYBE — See who's really behind any company

Company dossier

AGRO SĂNDEL SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J07_522_2007 · J07/522/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAGRO SĂNDEL SRL

ro_onrc

RegistrationJ07/522/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-03

ro_onrc

Registered address0717472 Sat Dealu Crucii, Comuna Vorniceni, Botoşani

ro_onrc

Companies at this address

2 total

STAVRAT STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

STAVRAT STELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

1 people

Name	Role	From	Source
SANDU ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100