DOSSIERS / AGROBERTO SRL
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Company dossier

AGROBERTO SRL

ONRC · COMPANY · INCORPORATED 2005-09-01
KYBE ID: RO-J09_859_2005 · J09/859/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROBERTO SRL
ro_onrc
J09/859/2005
ro_onrc
dissolved
ro_onrc
2005-09-01
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDUATO SRLdissolvedBĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBETA COOPERATIVA AGRICOLAliquidationBROASCA ION PFdissolvedCERNAT EUGEN PFdissolvedCHARON AGRO SRLactiveCHISOCEANU GABRIELA PFdissolvedCREANGA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedDAVID VALENTIN PFdissolvedDORELEN CONSTRUCT SRLdissolvedENCEA CRISTIAN AFdissolvedEXPOCREDIT SRLdissolvedFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAGU M.IONEL PFdissolvedGEANA FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedGEANA ION PFdissolvedGEANA VASILE PFdissolvedGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CARRARO ROBERTOadministrator—ONRC registry
CII LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100