KYBE — See who's really behind any company

Company dossier

AGRO-MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 1995-10-23
KYBE ID: RO-J1995001574229 · J1995001574229 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAGRO-MOLDOVA SRL

ro_onrc

RegistrationJ1995001574229

ro_onrc

Statusactive

ro_onrc

Incorporated1995-10-23

ro_onrc

Registered address707055 Sat Bivolari, Comuna Bivolari, Iaşi

ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactive AGROMIXT BIVOLARI SRLdissolved AGROPLANT TEO SRLactive AGROSERVICE SAdissolved ALEXAGRO-2005 SRLactive ALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ALMA TRUST S.R.L.active ALPHA DRES SRLactive AMĂRFOAE ANDREI-ŞTEFAN AFdissolved AMĂRFOAE GEORGE-VLAD PFdissolved AMARFOAE NORD COMPANY SRLdissolved ANDY & GEO SRLdissolved ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APEC ELCON SRLdissolved ARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolved ARTENIE IMPEX SRLdissolved ARTENIE V. LAVINIA-OANA PFdissolved ARTENIE V. ROXANA AFdissolved AU-DI IMPORT EXPORT SRLdissolved BARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

Connections

2 links

Shared operator — likely the same administrator

MICRO QUARTZ SRLShared officer / director · 3 share this CRAPROM 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
ROMANŢOV DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100