DOSSIERS / DANROAGRO S.R.L.
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DANROAGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2008-10-03
KYBE ID: RO-J21_714_2008 · J21/714/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANROAGRO S.R.L.
ro_onrc
J21/714/2008
ro_onrc
dissolved
ro_onrc
2008-10-03
ro_onrc
Str. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

33 total
ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGHIRE SHOP SRLdissolvedBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECIU MARIA PFdissolvedBIANCA - ŞTEFI SRLdissolvedBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN MARIAN PFdissolvedDANCOM GRUP SRLdissolvedDB PRIORITY PROTECTION SRLdissolvedDESIGN NICOLA SRLdissolvedEFECT SRLdissolvedELECTRO EST SRLdissolvedELENA ION ELENA AFdissolvedGRANDEUR SRLactiveGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGVR SIX SRLdissolvedHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVactiveICS LAND SRLdissolvedINVEST 08 SRLdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
BONAGRI HOLDING SRLShared officer / director · 8 share thisSEGADO OIL SRLShared officer / director · 8 share thisA.G.V. IMPEX SRLShared officer / director · 8 share thisROSOVAL GAZ SRLShared officer / director · 8 share thisSEGADO OIL S.R.L.Shared officer / director · 8 share thisDANROAGRO S.R.L.Shared officer / director · 8 share thisBONAGRI ENERGY S.R.L.Shared officer / director · 8 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
BONTAȘ ANDREI-VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100