DOSSIERS / AGREGATRANS SRL
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Company dossier

AGREGATRANS SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J2004000192215 · J2004000192215 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AGREGATRANS SRL
ro_onrc
J2004000192215
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolvedAGROSERVPROD SRLdissolvedALEX DEDU ALEXANDRINA AFdissolvedANA PROD SRLdissolvedAURYON COM SRLactiveBĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARZOI I. PFdissolvedBORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASA ALBĂ IMPEX SRLdissolvedCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveCLADOR COM SRLdissolvedCOMFARM SRLdissolvedCOMPLEX SERVICE SRLdissolvedCOZARIUC AURELIA PFdissolvedDACIS SILVIA SRLactiveDELETA SRLactiveDRAGOMIR E.AFdissolvedDUMITRU MARIAN LUCIAN PFdissolvedFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
BY THE SEA S.R.L.Shared officer / director · 6 share thisALM CONSULTING SRLShared officer / director · 6 share thisDESPOSEP PROPERTIES S.R.L.Shared officer / director · 6 share thisADAGEO PROPERTIES INVEST S.R.L.Shared officer / director · 6 share thisMARIBOR COM SRLShared officer / director · 6 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

2 people
NameRoleFromSource
BORACIU MARIANadministrator—ONRC registry
BORACIU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100