KYBE — See who's really behind any company

Company dossier

CONSTRANSAGRO SRL

ONRC · COMPANY · INCORPORATED 2000-11-27
KYBE ID: RO-J10_508_2000 · J10/508/2000 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCONSTRANSAGRO SRL

ro_onrc

RegistrationJ10/508/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-27

ro_onrc

Registered addressStr. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

67 total

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

ACCENTASIG BROKER DE ASIGURARE SRLdissolved AGRICULTURĂ BB CONSULTING GROUP SRLdissolved ANEMARIE NEW EVENTS SRLdissolved ARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolved AUTOPRO SRLdissolved BANU STAN PFdissolved CAME LEON COM SRLactive COMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMSOFT SRLdissolved CORAL LUCA SANTE SRLdissolved CRISTIAN PRODCOM SRLdissolved DAMPETCOM STEEL SRLinactive DAS CONINSTAL SRLdissolved DAS CONSTRUCT HOLD SRLdissolved DAS EURO 2003 SRLdissolved DAS INSTAL HOLD SRLdissolved DAS SERVICE SRLdissolved DEPLAST SRLactive DUDĂ COSTICĂ PFdissolved DUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

LOTUS SRLShared officer / director · 3 share this STANCIU M SNCShared officer / director · 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

1 people

Name	Role	From	Source
STANCIU V. MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100