DOSSIERS / AGROFERM SRL
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Company dossier

AGROFERM SRL

ONRC · COMPANY · INCORPORATED 2006-01-19
KYBE ID: RO-J09_29_2006 · J09/29/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AGROFERM SRL
ro_onrc
J09/29/2006
ro_onrc
dissolved
ro_onrc
2006-01-19
ro_onrc
Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PERIANU ADRIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisTOPAE COSMA PFShared registered address · 6 share thisSUICA MARIAN PFShared registered address · 6 share thisOLIZAMFARM SRLShared registered address · 6 share thisMANEA FANICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSHOPPING CONCEPT STORE S.R.L.Shared officer / director · 8 share thisAGROFERM SRLShared officer / director · 8 share thisPROIECT MIORITA S.R.L.Shared officer / director · 8 share thisBOLOBOC CONSTRUCTII S.R.L.Shared officer / director · 8 share thisDUMBRAVA CRINILOR S.R.L.Shared officer / director · 8 share thisD.A.B. HOME DECOR SRLShared officer / director · 8 share thisLACTBOG SRLShared officer / director · 8 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
NameRoleFromSource
CIOBANU CONSTANTINadministrator—ONRC registry
PEREANU BALABANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROFERM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100