DOSSIERS / AGRO-SERV-TRANS SRL
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Company dossier

AGRO-SERV-TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J30_172_2000 · J30/172/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGRO-SERV-TRANS SRL
ro_onrc
J30/172/2000
ro_onrc
dissolved
ro_onrc
2000-06-08
ro_onrc
Str. CAPLENILOR 60, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CIOBOTARU PETRU"Shared officer / director · 4 share thisGAMA & GAMA MULTIPRODUCT SRLShared officer / director · 4 share thisCANTAROM SRLShared registered address · 4 share thisZAHARUL CAREI SAShared registered address · 4 share thisSIMFLOR EMI SRLShared registered address · 4 share thisÎntreprinderea Individuală "ALUNICA CIBOTARU"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
NameRoleFromSource
CIOBOTARU PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100