DOSSIERS / AGRO LEG SRL
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Company dossier

AGRO LEG SRL

ONRC · COMPANY · INCORPORATED 2000-09-06
KYBE ID: RO-J30_260_2000 · J30/260/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AGRO LEG SRL
ro_onrc
J30/260/2000
ro_onrc
dissolved
ro_onrc
2000-09-06
ro_onrc
Calea ARMATEI ROMANE 78, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AMBULANCE DU PARCShared officer / director · 3 share thisNATIONAL IMPEX SRLShared officer / director · 3 share thisSIROMEX COMPANY SRLShared officer / director · 11 share thisIMOBILIARE ANDRIS SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisADEX PRODUCT SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisSIROMEX SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisARHIVA ELITE SRLShared officer / director · 11 share thisALTUCO FOOD SRLShared officer / director · 11 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
MARIAN AMBROZIEadministrator—ONRC registry
PETRUSCA CALIN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO LEG SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100