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Company dossier

AGROFOREST COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-07-01
KYBE ID: RO-J17_512_1997 · J17/512/1997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROFOREST COMPANY SRL

ro_onrc

RegistrationJ17/512/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-01

ro_onrc

Registered addressStr. PIETEI 1, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

2 total

ROMPRINT 99 SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ROMPRINT 99 SRLShared registered address · 2 share this AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAShared 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

3 people

Name	Role	From	Source
ȘOLTUZ NICOLAIE-SEBASTIAN	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ PRODAN AURELIA	lichidator	—	ONRC registry
PRODAN AURELIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100