DOSSIERS / AGROIASI SRL
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AGROIASI SRL

ONRC · COMPANY · INCORPORATED 2014-04-25
KYBE ID: RO-J22_720_2014 · J22/720/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGROIASI SRL
ro_onrc
J22/720/2014
ro_onrc
dissolved
ro_onrc
2014-04-25
ro_onrc
707415 Sat Romaneşti, Comuna Româneşti, Iaşi
ro_onrc

Companies at this address

46 total
AGROMEC ROMANESTI SAdissolvedAGROZOOROM SRLdissolvedBAETU VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARGAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRESCIANA SRLliquidationBRO ENGINEERING CONSTRUCT S.R.L.activeCIOLAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOLAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOLAN PETRICA PFdissolvedCOAGRICULTURE GROUP S.R.L.activeCOLAC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCUSTOMLED S.R.L.activeEURO PROECO SRLactiveFERMIERII SRLdissolvedFILIP G. DUMITRU PFdissolvedGAGEA DIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveIGNAT GHEORGHIŢĂ-DAN ÎNTREPRINDERE INDIVIDUALĂactiveIGNAT I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTERNAŢIONAL IMOBILIARE SRLinactiveIOMAS TAXI SRLdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
DRIVE ABC S.R.L.Shared officer / director · 11 share thisROMMAYER SRLShared officer / director · 11 share thisSALUS SRLShared officer / director · 11 share thisNATY MAR PROFESSIONAL DRIVING S.R.L.Shared officer / director · 11 share thisMOLDAVIA TOPO-CAD SRLShared officer / director · 11 share thisHQL FITTING SRLShared officer / director · 11 share thisCOOL MOUNTAIN CAMP S.R.L.Shared officer / director · 11 share thisHARDEXPERT DATA SRLShared officer / director · 11 share thisALIROX ENZO SRLShared officer / director · 11 share thisFOCUS CONSTRUCT MONGINEVRO S.R.L.Shared officer / director · 11 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
ALEXE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100