DOSSIERS / AGRI PAOLA SRL
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Company dossier

AGRI PAOLA SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J2001000604355 · J2001000604355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGRI PAOLA SRL
ro_onrc
J2001000604355
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
EUGENIU DE SAVOYA 1, 300055 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

38 total
AGRIROZA SRLactiveAGRISERENA SRLactiveALIVINCI2008 SRLactiveANDREEA CURIERAT S.R.L.activeARKON WELD SRLliquidationART.LINE INVEST S.R.L.activeASIAN GROCERY SPOT S.R.L.activeBUILDING AND REFORM S.R.L.activeDUMBRĂVEANU ANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOW CREATIVE STUDIO S.R.L.activeGOCNIS SRLdissolvedGOROBIVSCHI MAXIM PERSOANĂ FIZICĂ AUTORIZATĂactiveHEALTHCARE SOLUTIONS AGENT DE ASIGURARE SRLactiveHIGH SOFTWARE DEVELOPMENT S.R.L.activeINLOUNGE COFFEE SHOP S.R.L.activeINSTAPAGE SUPPORT SRLdissolvedIRONGATE POWER S.R.L.activeKONNEKTIFYMEDIA S.R.L.activeKONNEKTIFY S.R.L.liquidationKRAFTMARIE SERVICES S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
PLODARI ANGELOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100