DOSSIERS / AGRO HOLDING SA SLOBOZIA
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Company dossier

AGRO HOLDING SA SLOBOZIA

ONRC · COMPANY · INCORPORATED 1992-06-11
KYBE ID: RO-J21_534_1992 · J21/534/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AGRO HOLDING SA SLOBOZIA
ro_onrc
J21/534/1992
ro_onrc
dissolved
ro_onrc
1992-06-11
ro_onrc
Str. MATEI BASARAB 8-10, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
JAN MIHAI SRLShared officer / director · 3 share thisMOARA STANCULESCU SRLShared officer / director · 3 share thisCHANCE MAXI CLUB SRLShared officer / director · 3 share thisSUTCAS PRODSERCO SRLShared officer / director · 3 share thisGINUCA SRLShared officer / director · 9 share thisCARMEN VARGA BAR SRLShared officer / director · 9 share thisDAB-COOP IMPEX SRLShared officer / director · 9 share thisADONIS CONSULT SRLShared officer / director · 9 share thisSEVIMOB SRLShared officer / director · 9 share thisUNIVERSAL IMPEX SRLShared officer / director · 9 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 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

3 people
NameRoleFromSource
NICULAE JANadministrator—ONRC registry
SERBAN VIRGILadministrator—ONRC registry
STANCULESCU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100