DOSSIERS / AGRO PISCICOLA PUTINEIU S.R.L.
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Company dossier

AGRO PISCICOLA PUTINEIU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J2018000708527 · J2018000708527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AGRO PISCICOLA PUTINEIU S.R.L.
ro_onrc
J2018000708527
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
PUTINEIU, 87185 Sat Putineiu, Comuna Putineiu, Giurgiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PANDA EDUCATIONAL SRLShared registered address · 4 share thisSUN BEAUTY BURLESQUE SRLShared registered address · 4 share thisBURLESQUE BEAUTY SRLShared registered address · 4 share thisAGRO SUD PUTINEIU SRLShared officer / director · 11 share thisS & P MANAGEMENT RESIDENCE SRLShared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS S.R.L.Shared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS SRLShared officer / director · 11 share thisSEOV CONSTRUCT S.R.L.Shared officer / director · 11 share thisANTHOL PROPERTIES SRLShared officer / director · 11 share thisCND WINDOWS SRLShared officer / director · 11 share thisCOMPLEX COMOROVA S.R.L.Shared officer / director · 11 share thisCDS CRONOS GROUP SRLShared officer / director · 11 share thisSSC OFFICE MANAGEMENT SRLShared officer / director · 11 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
ŞOLDEA SERGIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100