DOSSIERS / AGRO GRUP IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

AGRO GRUP IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-04-14
KYBE ID: RO-J2000000106092 · J2000000106092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AGRO GRUP IMPORT-EXPORT SRL
ro_onrc
J2000000106092
ro_onrc
active
ro_onrc
2000-04-14
ro_onrc
INDEPENDENŢEI 308, 810129 Municipiul Brăila, Brăila
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SONABUNDENT S.R.L.Shared registered address · 2 share thisSONABUNDENT S.R.L.Shared officer / director · 11 share thisG.C. MEDICON SRLShared officer / director · 11 share thisGAMA CRAFTS SRLShared officer / director · 11 share thisGAMATEL SRLShared officer / director · 11 share thisAGROSIL SILISTEA COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisPROFFICE LINE S.R.L.Shared officer / director · 11 share thisKROGOLD TRADING SRLShared officer / director · 11 share thisCOLOR MIND SRLShared officer / director · 11 share thisGAMATECH SRLShared officer / director · 11 share thisDABIANA SRLShared officer / director · 11 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
COSTEA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100