KYBE — See who's really behind any company

Company dossier

AGRO IMPERIALE SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J28_262_2002 · J28/262/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRO IMPERIALE SRL

ro_onrc

RegistrationJ28/262/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-04

ro_onrc

Registered addressStr. MIHAI EMINESCU, 235200 Municipiul Caracal, Olt

ro_onrc

Companies at this address

13 total

CORECT CONSULTING SRLactive GUSTAR SRLinactive MANODOR IFN SRLdissolved MAZILESCU EUGEN AFdissolved MECANOSERV SRLdissolved MILENIUM PHOENIX SRLdissolved NEGOIU SRLdissolved RUXANDRA SRLdissolved SURORILE SRLdissolved TULBURE GHEORGHE AFdissolved VIVIANA-COM SRLdissolved ZIFFO-IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TEKNOCLEAN SRLShared officer / director · 4 share this ESPRESSO COFFEE CLUB SRLShared officer / director · 4 share this ESPRESSO ITALIA S.R.L.Shared officer / director · 4 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
SANGERMANO NAZARIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100