DOSSIERS / AGRITRANSILVANIA SRL
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AGRITRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 1993-07-15
KYBE ID: RO-J31_673_1993 · J31/673/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AGRITRANSILVANIA SRL
ro_onrc
J31/673/1993
ro_onrc
dissolved
ro_onrc
1993-07-15
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

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

ABSCONS SRLdissolvedACTUAL IMPEX SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedARACOM SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBALAS COM PREST SNCdissolvedBEM BEM PRODCOM SRLdissolvedB.K. PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCAMY TRADING SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "CELTICA BRICENI" S.A.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "TEHMASIST" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Stăain "CELTICA ENERGY" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CELTICA MOLDOVA" S.A.Shared 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
NameRoleFromSource
GRANERO FABRIZIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100