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Company dossier

AGRODAN LIV SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J2012000306345 · J2012000306345 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAGRODAN LIV SRL

ro_onrc

RegistrationJ2012000306345

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered address147100 Sat Crângu, Comuna Crângu, Teleorman

ro_onrc

Companies at this address

19 total

AGROFORT IMPEX SRLactive AGROLUC SERV SRLdissolved ANGELLIUS PROD SRLdissolved ANIELA AGRICOM SRLdissolved BRIŢĂ IONEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLIN GABRIEL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMBAGRO SERVICE VRANCEA SRLdissolved DIANE AGROPROD SRLactive ELANI SRLactive EPURE MARINELA -IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FERCRIS CONSTRUCT SRLactive GHERGHE L.I IONEL ÎNTREPRINDERE FAMILIALĂactive GIBY AGROFERM SRLactive GÎDEA D IOIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JDERU FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolved MAX PRIM LAND SRLactive NICA ŞTEFĂNEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU I. G. TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

DAN AGRO TRAN S.R.L.Shared officer / director · 4 share this FERMA IMPEX SRLShared officer / director · 4 share this AGRICOOP AGROCEREAL COOPERATIVA AGRICOLĂShared officer / director · 4 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

Name	Role	From	Source
DAN IONEL ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100