DOSSIERS / AGRO MUNTENIA SRL
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AGRO MUNTENIA SRL

ONRC · COMPANY · INCORPORATED 1996-04-30
KYBE ID: RO-J10_343_1996 · J10/343/1996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGRO MUNTENIA SRL
ro_onrc
J10/343/1996
ro_onrc
dissolved
ro_onrc
1996-04-30
ro_onrc
Str. UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B NON STOP SRLdissolvedADELINA IMPEX SRLdissolvedADY PRODEXPORT SRLdissolvedAGENTIA IMOBILIARA LUX SRLdissolvedALDESCU NICULINA ALDESCU NICOLETA MILICA AFdissolvedALEX KRAFT COM SRLdissolvedALF IMPEX SRLdissolvedANGELA COMEXIM SRLdissolvedANGHEL RADITA PFdissolvedANTIAS COM SRLdissolvedAPOSTOLESCU LAURENTIU PFdissolvedAPOSTOL GH CONSTANTIN APOSTOL CARMEN AFdissolvedARICONS SRLdissolvedARTEMIS COM SRLdissolvedASANESCU NINEL ASANESCU MARIOARA AFdissolvedATLANTIS COM SRLdissolvedAURO STAR SCULPTURA SRLdissolvedAVRAMESCU ANICA PFdissolvedBACIU C ION PFdissolvedBACIU VICTOR PFdissolved

+242 more

Connections

1 link
Shared operator — likely the same administrator
DINU IONASC SNCShared officer / director · 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
NameRoleFromSource
IONASC GH.FILIASadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100