DOSSIERS / AGROCOV SRL
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AGROCOV SRL

ONRC · COMPANY · INCORPORATED 2012-09-21
KYBE ID: RO-J2012010811404 · J2012010811404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AGROCOV SRL
ro_onrc
J2012010811404
ro_onrc
active
ro_onrc
2012-09-21
ro_onrc
CENTURII 5, 61181 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

29 total
ADRIANA DELIVERY SOLUTIONS S.R.L.activeAI SEO PLUS S.R.L.activeANASTOIAN DESIGN STUDIO S.R.L.activeB & B GRUP AGRO SRLactiveBENEFIC BUSINESS SRLdissolvedBUJOR D. ION ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU GEORGE-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRĂ OLIVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREAL TOTAL SERVICE SRL-DactiveCOLORME PRO S.R.L.activeDAVE INTERSTAL SRLactiveFLAMAR CONTABILITATE S.R.L.activeINSTAL CONCEPT DE TOP SRLactiveJASPER KIDS S.R.L.activeLG BEST FOOD SRLactiveNĂSTASE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEVERMIND STUDIOS SRLactiveODELIS S.R.L.activeOLARU IONUŢ-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveOVERLEAP S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
BUJOR IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROCOV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100