DOSSIERS / AGRAR-DENAVI SRL
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Company dossier

AGRAR-DENAVI SRL

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-J13_22_2012 · J13/22/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGRAR-DENAVI SRL
ro_onrc
J13/22/2012
ro_onrc
dissolved
ro_onrc
2012-01-06
ro_onrc
PRIMĂRIEI 33, Sat Mircea Vodă, Comuna Mircea Vodă, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FABIOLA COM SRLShared officer / director · 6 share thisTAC ANDRA SRLShared officer / director · 6 share thisDEEAMAR ACTIV SRLShared officer / director · 6 share thisEMA TRANS COR SRLShared officer / director · 6 share thisMAD SRLShared officer / director · 6 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
DEDU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100