KYBE — See who's really behind any company

Company dossier

AGROPET SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J22_2929_2007 · J22/2929/2007 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROPET SRL

ro_onrc

RegistrationJ22/2929/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-18

ro_onrc

Registered addressŞos. MUNTENI 21, Municipiul Iaşi, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AGROPET SRLro_onrc · J05/295/2005 · active AGROPET SRLro_onrc · J09/140/2005 · active AGROPET SRLro_onrc · J26/597/2005 · inactive AGROPET SRLro_onrc · J27/1353/2004 · dissolved AGROPET SRLro_onrc · J36/288/2000 · dissolved

Companies at this address

2 total

OVIDIUS CURIER SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

OVIDIUS CURIER SRLShared registered address · 2 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
INDRE ŞTEFANA - STELA	administrator	—	ONRC registry
CII. HOTEA MARIA-LILY	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (CII. HOTEA MARIA-LILY) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100