DOSSIERS / AGRO TUR CZMOR SRL
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Company dossier

AGRO TUR CZMOR SRL

ONRC · COMPANY · INCORPORATED 2008-06-24
KYBE ID: RO-J13_2249_2008 · J13/2249/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AGRO TUR CZMOR SRL
ro_onrc
J13/2249/2008
ro_onrc
active
ro_onrc
2008-06-24
ro_onrc
Str. ION TAUTU 16, Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EURO TOUR IMPEX SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share thisDRAGOCOM '95 SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 12 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisBIJENKORF SRLShared officer / director · 12 share thisEMA TOUR 2007 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
PRICOP EMILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO TUR CZMOR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100