KYBE — See who's really behind any company

Company dossier

AGROZOOTOPP SA

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J07_739_1991 · J07/739/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGROZOOTOPP SA

ro_onrc

RegistrationJ07/739/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-11

ro_onrc

Registered addressCom. VIRFU CIMPULUI, 0717451 Sat Ionăşeni, Comuna Vârfu Câmpului, Botoşani

ro_onrc

Companies at this address

3 total

BARBALATA DORIAN BUFET; MAGAZIN MIXT; CAFE-BAR AFdissolved ZAR-STOP-SEM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BARBALATA DORIAN BUFET; MAGAZIN MIXT; CAFE-BAR AFShared registered address · 3 share this ZAR-STOP-SEM SRLShared registered address · 3 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

2 people

Name	Role	From	Source
CABINET PRACTICIAN ÎN INSOLVENŢA 'DREŢCANU MIHAIL'	lichidator	—	ONRC registry
DREŢCANU MIHAIL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100