DOSSIERS / AGREEN SRL
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AGREEN SRL

ONRC · COMPANY · INCORPORATED 1998-01-01
KYBE ID: RO-J16_194_1998 · J16/194/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AGREEN SRL
ro_onrc
J16/194/1998
ro_onrc
dissolved
ro_onrc
1998-01-01
ro_onrc
Craiova, Dolj
ro_onrc

Companies at this address

401 total

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

ABA UNITRADE SRLdissolvedAEROPORTUL CRAIOVA RAdissolvedAGROTRANSCOM SERVICE SRLdissolvedAHILE IMPEX SRLdissolvedAIT - ELECTROPUTERE SAdissolvedALCOHOL INVEST SRLdissolvedALDE BADEA SRLdissolvedALDI MARKETING SRLdissolvedALIMONIA SRLdissolvedALL-ROUND INTERNATIONAL SRLdissolvedALMATA BURDUSEL CORNEL SNCdissolvedAL POP COM SRLdissolvedALYS-COM-PV SRLdissolvedAMADA IMEX SRLdissolvedAMINA TOMA SNCdissolvedANDRA COMTRANS SRLdissolvedANGEROS IMPEX SRLdissolvedANGROTEX SRLdissolvedANTONETA IMPEX SRLdissolvedANTONIE & PROCA SNCdissolved

+381 more

Connections

1 link
Shared operator — likely the same administrator
AGREEN 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
NameRoleFromSource
PECCHIA ANTONIOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100