DOSSIERS / PAN AGRO MAG SRL
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Company dossier

PAN AGRO MAG SRL

ONRC · COMPANY · INCORPORATED 2010-09-17
KYBE ID: RO-J2010001046165 · J2010001046165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAN AGRO MAG SRL
ro_onrc
J2010001046165
ro_onrc
active
ro_onrc
2010-09-17
ro_onrc
SEVERINULUI 1, 207360 Sat Maglavit, Comuna Maglavit, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PAEMAG STAR SRLShared registered address · 2 share thisFRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisSERVODINAMIC SRL-DShared officer / director · 12 share thisAVICOLA MAGLAVIT SRLShared officer / director · 12 share thisGINED AMENAJARI SRLShared officer / director · 12 share thisCOLLEN COMPANY SRLShared officer / director · 12 share thisCLAROS COM SRLShared officer / director · 12 share thisGENERALS SRLShared officer / director · 12 share thisABSOLUT CLAUMI SRLShared officer / director · 12 share thisEUROAGRICOLA IZVOARE COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisALCLA IMPEX SRLShared officer / director · 12 share thisAFA AUTO & TELECOMMUNICATIONS S.R.L.Shared officer / director · 12 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
POPA CLAUDIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100