DOSSIERS / AGRO INVEST SRL
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Company dossier

AGRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-07-03
KYBE ID: RO-J26_498_2001 · J26/498/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGRO INVEST SRL
ro_onrc
J26/498/2001
ro_onrc
dissolved
ro_onrc
2001-07-03
ro_onrc
Com. SASCHIZ 5, 3074 Sat Cloaşterf, Comuna Saschiz, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CITY PROFI SRLShared officer / director · 2 share thisCLASCLUB SRLShared officer / director · 3 share thisARES SYSTEMS ALARM SRLShared officer / director · 5 share thisProfi-Pflasterbau GmbHShared officer / director · 5 share thisANT SRLShared officer / director · 5 share thisAGROCONCEPT 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

3 people
NameRoleFromSource
BECHER KARL HEINZadministrator—ONRC registry
ZILLMANN MARTIN IOANadministrator—ONRC registry
SC NACORNIC SERVINVEST PRIN ORBAN IUDITAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100