KYBE — See who's really behind any company

Company dossier

AGROBĂRĂGANUL SRL

ONRC · COMPANY · INCORPORATED 1998-08-28
KYBE ID: RO-J21_172_1998 · J21/172/1998 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROBĂRĂGANUL SRL

ro_onrc

RegistrationJ21/172/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-28

ro_onrc

Registered addressStr. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa

ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA BOBOC EUGEN AFdissolved AGRICOSERV SRLactive AGRISERVICE SRLdissolved AGRITREND SRLdissolved AGROMIM AS SRLdissolved ALEXMOD COM SRLactive ALEX NIC SRLdissolved ALTIUS MARIN ION AFdissolved AMALIS COMPANY SRLdissolved AMERICAN PUB SRLdissolved ANDRALOR COM SRLactive APATERMO SAdissolved ASIVE COP IMPEX SRLdissolved AUREKA SRLdissolved AVI AGRO SRLdissolved BALEA AFdissolved BANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIdissolved BARBU LAURENTA PFdissolved BERCAN IMPORT EXPORT SRLdissolved BIO ALIMENTI ITALROM SRLactive

+111 more

Connections

3 links

Shared operator — likely the same administrator

GARANT-SERVICE BEBO SRLShared officer / director · 4 share this CMN TRADING SRLShared officer / director · 4 share this AGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂShared officer / director · 4 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

2 people

Name	Role	From	Source
NICULAE CĂTĂLIN MARIAN	administrator	—	ONRC registry
CABINET DE INSOLVENŢĂ STROE MARIAN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100