DOSSIERS / AGRO LEG SRL
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Company dossier

AGRO LEG SRL

ONRC · COMPANY · INCORPORATED 2005-10-10
KYBE ID: RO-J24_1659_2005 · J24/1659/2005 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
AGRO LEG SRL
ro_onrc
J24/1659/2005
ro_onrc
liquidation
ro_onrc
2005-10-10
ro_onrc
BĂII 3, 430143 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALTUCO FOOD SRLShared officer / director · 11 share thisSIROMEX SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisADEX PRODUCT SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisSIROMEX COMPANY SRLShared officer / director · 11 share thisIMOBILIARE ANDRIS SRLShared officer / director · 11 share thisARHIVA ELITE SRLShared 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

2 people
NameRoleFromSource
PETRUŞCA CĂLIN-MIRCEAadministrator—ONRC registry
AUGUSTIN LUCIAadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO LEG SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100