KYBE — See who's really behind any company

Company dossier

AGRO CS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J2017003340082 · J2017003340082 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAGRO CS ROMANIA S.R.L.

ro_onrc

RegistrationJ2017003340082

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-19

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Registered address57B, 507125 Sat Mândra, Comuna Mândra, Braşov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BONOVO s. r. o.Shared officer / director · 2 share this AGRO CS ROMANIA SRLShared officer / director · 2 share this N & V s. r. o.Shared officer / director · 5 share this GREEN LINE EU s.r.o.Shared officer / director · 5 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

4 people

Name	Role	From	Source
JAN HARANT	administrator	—	ONRC registry
JUHAS VLADIMIR	administrator	—	ONRC registry
MATEI ALEXADRU-ANDREI	administrator	—	ONRC registry
MUZILA VLADIMIR	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO CS ROMANIA SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100