DOSSIERS / AGROŞTEFIADE S.R.L.
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Company dossier

AGROŞTEFIADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-11
KYBE ID: RO-J34_12_2018 · J34/12/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGROŞTEFIADE S.R.L.
ro_onrc
J34/12/2018
ro_onrc
active
ro_onrc
2018-01-11
ro_onrc
147391 Sat Lada, Comuna Tătărăştii de Jos, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DĂNUTZ ALEX SRLShared registered address · 4 share thisDGA BUILDER SRLShared registered address · 4 share thisSIMION E. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisTIBCRI SRLShared officer / director · 4 share thisTIBSOLAR S.R.L.Shared officer / director · 4 share thisTIBECO SRLShared 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
SIMION TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100