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Company dossier

AGRO COMCEREAL SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J23_76_2003 · J23/76/2003 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGRO COMCEREAL SRL

ro_onrc

RegistrationJ23/76/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-17

ro_onrc

Registered addressSos. AFUMATI 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

22 total

ASSU GROUP IMPEX SRLdissolved CONDI STAR EXIM SRLdissolved CORAL SRLdissolved DATA GROUP '95 SRLdissolved DECORATIUNI INTERIOARE EXIM SRLdissolved DENPA - ROM IMPEX SRLdissolved FLOROM PRODIMPEX SRLdissolved GAVUS COM IMPEX SRLdissolved KARPATTEX EXIM SRLdissolved KROKY IMPEX SRLdissolved MATADOR SRLdissolved MIS STAR EXIM SRLdissolved MOBI STAR PRODIMPEX SRLdissolved POPICOM SRLdissolved ROMMIS PROSPERITY SRLdissolved ROM - PICOLA PRODIMPEX SRLdissolved ROM ZAMAN SRLdissolved ROM ZOR SRLactive SOHIL COM 2000 IMPEX SRLdissolved TRIO 2000 IMPEX SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

Întreprinderea cu Capital Străin "FARMER'S TRADE" S.R.L.Shared officer / director · 3 share this EURO FINE PROD SRLShared officer / director · 3 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
CIFTCI MUSLUM	administrator	—	ONRC registry
POPA CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100