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Company dossier

DAVID AGRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J10_750_2004 · J10/750/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDAVID AGRO CONSTRUCT SRL

ro_onrc

RegistrationJ10/750/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-17

ro_onrc

Registered addressCom. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău

ro_onrc

Companies at this address

48 total

ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolved ANDREI MARIANA ARSENE DORINA MAG 2001 AFdissolved BANU COSTEL BANU TUDORITA AFdissolved BIANCA TRANS MAR COM SRLactive BONTEA ION PFdissolved BULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂdissolved CAMIL COM 97 SRLdissolved CEZADOR SRLdissolved COMERCIAL CAMI SRLdissolved COOPERATIVA DE CONSUM TOPLICENIdissolved DANIEL CARMEN SNCdissolved DONESCU CORINA PFdissolved ELFIAN CORNEL PFdissolved ELLECI SRLdissolved GAMBRINUS COM SRLdissolved GATMODAR SRLactive GEANMARC COM SRLdissolved GHEORGHE NELA DIAMANTUL PFdissolved ILIE GEORGETA PFdissolved ION VIOLI SNCdissolved

+28 more

Connections

1 link

Shared operator — likely the same administrator

PRODCONTEX COJOCARU SRLShared 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

Name	Role	From	Source
COJOCARU I DAVID	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100