KYBE — See who's really behind any company

Company dossier

AGROSPAIN SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J32_509_2012 · J32/509/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGROSPAIN SRL

ro_onrc

RegistrationJ32/509/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-06

ro_onrc

Registered addressNICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

37 total

4U FITNESS CENTER SRLactive ALBIS PLASTIC SRLactive ALEMAN CONSULTING SRLactive AZETS AS HOLDING S.R.L.active AZETS DOCUMENT SOLUTIONS S.R.L.active AZETS INSIGHT SRLactive BRAMO HOLDING SRLdissolved CHEM-TREND ROMANIA SRLactive CHIP 1 EXCHANGE S.R.L.active COMERCIABIL SRLdissolved CUBIC WORLD S.R.L.dissolved EUROCOMSIB SRLdissolved EUROWORKERS INTERNATIONAL RECRUITMENT S.R.L.active EXTREME TAB S.R.L.active GPP LAND BUSINESS S.R.L.active IMC INFORMATION MULTIMEDIA COMMUNICATION SRLactive IQUEST SOLUTIONS SRLdissolved ISOQARSIB SRLactive KARKA INTERNATIONAL RECRUITMENT S.R.L.active KLUEBER LUBRICATION ROMANIA SRLactive

+17 more

Connections

2 links

Shared operator — likely the same administrator

ESPROM INVESTMENT SRLShared officer / director · 3 share this OMNIA AGROINVESTMENTS SRLShared officer / director · 3 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
SANCHEZ MARTINEZ GRACIANO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100