DOSSIERS / AGRI DINEL SRL
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Company dossier

AGRI DINEL SRL

ONRC · COMPANY · INCORPORATED 2016-11-14
KYBE ID: RO-J2016002434220 · J2016002434220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGRI DINEL SRL
ro_onrc
J2016002434220
ro_onrc
active
ro_onrc
2016-11-14
ro_onrc
ION CREANGĂ 104, 700321 Municipiul Iaşi, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
FLUX COM SRLShared registered address · 2 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
LAZĂR ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100