DOSSIERS / AGATHON PROD SRL
← SearchExport PDF
Company dossier

AGATHON PROD SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J24_2581_1994 · J24/2581/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
AGATHON PROD SRL
ro_onrc
J24/2581/1994
ro_onrc
dissolved
ro_onrc
1994-12-17
ro_onrc
Str. P.DULFU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
LANEY SRLShared registered address · 5 share thisNIZETMAR SRLShared registered address · 5 share thisCHIUZBAIAN AFShared registered address · 5 share thisDUAL SRLShared registered address · 5 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 share thisMORGANE EXIM SRLShared officer / director · 10 share thisMIMOBShared officer / director · 10 share thisNELU & ANDREEA CONSTRUCT SRLShared officer / director · 10 share thisV & I GHERGHEL SNCShared officer / director · 10 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisGHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisNAPOMOB SRLShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 share thisNIZETMAR SRLShared officer / director · 11 share thisA&S ACTIVE BUSINESS 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J24_2581_1994/network.

People with significant control

4 people
NameRoleFromSource
COZMUTA ALEXANDRU CORNELIUadministrator—ONRC registry
COZMUTA RAMONA ALINAadministrator—ONRC registry
DUNCA PETRUadministrator—ONRC registry
GHERGHEL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100