DOSSIERS / AGRO UNGUREANU S.R.L.
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Company dossier

AGRO UNGUREANU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J16_802_2018 · J16/802/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AGRO UNGUREANU S.R.L.
ro_onrc
J16/802/2018
ro_onrc
dissolved
ro_onrc
2018-04-10
ro_onrc
Benzinăriei 193, 207435 Sat Orodel, Comuna Orodel, Dolj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CEZCRIS OIL SRLShared registered address · 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
UNGUREANU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100