KYBE — See who's really behind any company

Company dossier

AGRO PREST COM MOVILENI SRL

ONRC · COMPANY · INCORPORATED 2016-11-29
KYBE ID: RO-J22_2535_2016 · J22/2535/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRO PREST COM MOVILENI SRL

ro_onrc

RegistrationJ22/2535/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-29

ro_onrc

Registered address707350 Sat Movileni, Comuna Movileni, Iaşi

ro_onrc

Companies at this address

19 total

AGROSEALED TRAKT S.R.L.active BURDIA I. MIHAI PFdissolved CARO A.G. INVESTMENT SRLdissolved CILIAC ANDRA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COJOCARU GABRIEL LEONAŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved COJOCARU Z. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved COOPERATIVA AGRICOLĂ COOPERATIVA AGRICOLĂ DE GRADUL II FERMIERII DELTEI MOLDOVEI COOPERATIVĂ AGRICOLĂactive DANARHIV S.R.L.active DARISCLEAN S.R.L.active EURO COBRADA SRLdissolved LONDON PUB SRLdissolved MOLDO-SPHERA SRLdissolved PESCAROM MOVILENI SRLdissolved PLASMART SRLdissolved ROHUA SRLdissolved SÂRGHE M. ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved TRANS MOC S.R.L.active YOU FOREVER SRLactive

Connections

4 links

Shared operator — likely the same administrator

SEMAGRO COM SRLShared officer / director · 5 share this RAINBOW WAFFLES S.R.L.Shared officer / director · 5 share this ŞTEFAN & ADRIANA SRLShared officer / director · 5 share this MODESTY SRLShared officer / director · 5 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

Name	Role	From	Source
VORNICU ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100