DOSSIERS / AG ROMANIAN BUSSINES TRADING COM SRL
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Company dossier

AG ROMANIAN BUSSINES TRADING COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4976_1994 · J12/4976/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AG ROMANIAN BUSSINES TRADING COM SRL
ro_onrc
J12/4976/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. GRIGORE ALEXANDRESCU 34, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CREMA CLUB SRLShared officer / director · 12 share thisLA MAISON PARK S.R.L.Shared officer / director · 12 share thisARTS SRLShared officer / director · 12 share thisEXPLORALAND S.R.L.Shared officer / director · 12 share thisINTERCONT INVESTMENTS SRLShared officer / director · 12 share thisOFSH INVEST SRLShared officer / director · 12 share thisEXPLORA KID S.R.L.Shared officer / director · 12 share thisAC OFFICE SRLShared officer / director · 12 share thisQ BIT INVESTMENTS IMPORT EXPORT SRLShared officer / director · 12 share thisMANSION BUILDING SRLShared officer / director · 12 share thisBUSINESS KONTRAX INVESTMENTS SRLShared officer / director · 12 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
GRIGA ADRIAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100