DOSSIERS / AGRES COM SRL
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Company dossier

AGRES COM SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J21_29_2006 · J21/29/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGRES COM SRL
ro_onrc
J21/29/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
Str. LACULUI, 920024 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARES CONF SRLShared officer / director · 3 share thisALSO AP SRLShared officer / director · 3 share thisLUYAN TRADING SRLShared registered address · 7 share thisGEO 99 SRLShared registered address · 7 share thisCSV PRIMA SRLShared registered address · 7 share thisTRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisDAN & CIP SRLShared registered address · 7 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
NameRoleFromSource
PANAIT AUGUSTINadministrator—ONRC registry
Cabinet de insolvenţă Răceanu Gabriellichidator judiciar—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARES CONF SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100