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Company dossier

AGROPRODPREST SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J30_500_1993 · J30/500/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGROPRODPREST SRL

ro_onrc

RegistrationJ30/500/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-06

ro_onrc

Registered addressStr. BRINDUSA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

40 total

ACTIV IMPEX SRLdissolved ALINA MARIAN SRLdissolved AUGUSTA SRLdissolved AUTOMATIZARI SRLdissolved BAIDOC SRLdissolved BODEA SORIN TRAIAN PFdissolved CELLA SRLdissolved COMERCIAL KIS SRLdissolved CZIBERE ALEXANDRU PFdissolved DANIDIS SRLdissolved DIONISIU SRLdissolved DO CRISTIAN SRLdissolved ECOSTIL SRLdissolved FARLO SRLdissolved FEROPREST SRLdissolved FOX COMPANY SRLdissolved ING RAL 2005 SRLdissolved JECOPROD SRLdissolved KOZMA SRLdissolved LINDA SRLdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

LIHET DEACU CONSTRUCT S.R.L.Shared officer / director · 5 share this LIHET RENOVATIONShared officer / director · 5 share this IEBAS COM SRLShared officer / director · 5 share this GA & GI LIHET SRLShared officer / director · 5 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
LIHET IOAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100