DOSSIERS / AGOSTON SI CODREA SNC
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Partnership dossier

AGOSTON SI CODREA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-20
KYBE ID: RO-J30_1025_1991 · J30/1025/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AGOSTON SI CODREA SNC
ro_onrc
J30/1025/1991
ro_onrc
dissolved
ro_onrc
1991-09-20
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolvedAGNES SRLdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolvedCLABUCET SRLdissolved

+93 more

Connections

9 links
Shared operator — likely the same administrator
LIAN SMIN SRLShared officer / director · 10 share thisLEMICAN COM SRLShared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisPremium Dienstleistungen GmbHShared officer / director · 10 share thisBIO CIPRI FERM SRLShared officer / director · 10 share thisCLAUMARADEN SRLShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisMCM UNIQ SRLShared officer / director · 10 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

2 people
NameRoleFromSource
AGOSTON MARTA ELISABETAadministrator—ONRC registry
CODREA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100