DOSSIERS / AGRIZOTA PROD SRL
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AGRIZOTA PROD SRL

ONRC · COMPANY · INCORPORATED 1999-08-23
KYBE ID: RO-J09_228_1999 · J09/228/1999 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
AGRIZOTA PROD SRL
ro_onrc
J09/228/1999
ro_onrc
liquidation
ro_onrc
1999-08-23
ro_onrc
6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila
ro_onrc

Companies at this address

25 total
ALMAVAS SRLdissolvedCARAPALEA DUMITRU DAN PFdissolvedCOOPERATIVA DE CONSUM ZAVOAIAdissolvedDAN SANDICA IONICA PFdissolvedDRUGAU GEORGETA PFdissolvedFAGUR SERV SRLactiveFANICAR CAFE SRLdissolvedFLORICARM COM SRLdissolvedFURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactive"GLORIA" COOPERATIVA DE CREDIT ZAVOAIAdissolvedIBRAIL IMPORT-EXPORT SRLdissolvedKALLAY COM SRLdissolvedLENIDOR COM SRLactiveMARLISTEF COM SRLdissolvedMENCOM SRLdissolvedMIOLIN IMPEX SRLdissolvedNADI COM SRLdissolvedNIBRI IMPEX SRLdissolvedNISIPEANU ADRIAN NICOLAE AFdissolvedPARVU ION PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RADU N.DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100