DOSSIERS / AGRO INDUSTRIE&COMPANY SRL
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Company dossier

AGRO INDUSTRIE&COMPANY SRL

ONRC · COMPANY · INCORPORATED 2021-03-10
KYBE ID: RO-J2021004326408 · J2021004326408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRO INDUSTRIE&COMPANY SRL
ro_onrc
J2021004326408
ro_onrc
active
ro_onrc
2021-03-10
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFIRST CLASS AUDIT & ACCOUNTANCY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveMARNI FRUIT S.R.L.activeRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedTRUE LOGISTICS S.R.L.activeVALBO MANAGEMENT SRLactiveV CAPITAL FINANCIAL INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLICI NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100