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Company dossier

IMOAGRI LAND AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-04
KYBE ID: RO-J17_1023_2020 · J17/1023/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameIMOAGRI LAND AGENCY S.R.L.

ro_onrc

RegistrationJ17/1023/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-04

ro_onrc

Registered addressCONSTRUCTORILOR 1, 800365 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

25 total

ADS GOLD MEDIA OFFER S.R.L.dissolved AFFILIATE SILVER MEDIA S.R.L.dissolved ALLADIN DELIGHT SRL-Ddissolved ALLADIN DESSERT SRLactive ANTON GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive APB-MIRIDE FINANCE SRLactive BLĂJUŢ MIHAI-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUPITU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive CM ANNELIZA TWIN S.R.L.active CRIS & TEK TATTOO SRLdissolved DESICON.INSTAL SRLactive DOROBĂȚ PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive EPRILIA GRAL SRLactive FB ADS PLATINUM S.R.L.dissolved G&A EYE COMPANY SRLdissolved IUSTIN HOME S.R.L.liquidation IVELDIN SRLactive NAUM GINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂinactive PRIETENII CARINEI S.R.L.dissolved RĂDUCAN ILEANA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

MINIFERMA DAC S.R.L.Shared officer / director · 3 share this EUDOPAD SRLShared officer / director · 3 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

Name	Role	From	Source
OALĂ ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100