DOSSIERS / AGRO NATURAL SRL
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AGRO NATURAL SRL

ONRC · COMPANY · INCORPORATED 2003-04-15
KYBE ID: RO-J27_557_2003 · J27/557/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGRO NATURAL SRL
ro_onrc
J27/557/2003
ro_onrc
dissolved
ro_onrc
2003-04-15
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
LALAFIL CONSULT SRLShared officer / director · 7 share thisECLATANT SRLShared officer / director · 7 share thisM.T.C. PLUS COMERCIAL SRLShared officer / director · 7 share thisCRISTIANO-NIK SRLShared officer / director · 7 share thisANTAGOS SRLShared officer / director · 7 share thisREZISTENT-FANRO SRLShared officer / director · 7 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
NameRoleFromSource
CII NECULA MIHAI - IULIANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100