DOSSIERS / AGRICALL INVEST SRL
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Company dossier

AGRICALL INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J2011000211046 · J2011000211046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGRICALL INVEST SRL
ro_onrc
J2011000211046
ro_onrc
active
ro_onrc
2011-02-25
ro_onrc
Str. PRINCIPALĂ 204, 607071 Sat Filipeşti, Comuna Bogdăneşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AD Akropolis UG (haftungsbeschränkt)Shared officer / director · 7 share thisCÂMPURI AURII COOPERATIVA AGRICOLĂShared officer / director · 7 share thisPRESINF SAShared officer / director · 7 share thisINTERNATIONAL QUEEN BUSINESS SRLShared officer / director · 7 share thisMOARA GRĂDINARU SRLShared officer / director · 7 share thisGRIGOART SRLShared officer / director · 7 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
GRĂDINARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100