KYBE — See who's really behind any company

Company dossier

AGRICOLA IZIMŞA SRL

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J25_100_2007 · J25/100/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGRICOLA IZIMŞA SRL

ro_onrc

RegistrationJ25/100/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-15

ro_onrc

Registered address1 87, 227326 Sat Izimşa, Comuna Obârsia de Câmp, Mehedinţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALBARED SRLShared officer / director · 5 share this G. UNO DI TRE SRLShared officer / director · 5 share this G. UNO SRLShared officer / director · 5 share this AGRICOLA IZIMŞA SRLShared officer / director · 5 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

Name	Role	From	Source
GROTTO LUCIANO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100