DOSSIERS / AGRI GRUP SRL
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Company dossier

AGRI GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-07-15
KYBE ID: RO-J34_158_1999 · J34/158/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGRI GRUP SRL
ro_onrc
J34/158/1999
ro_onrc
dissolved
ro_onrc
1999-07-15
ro_onrc
Str. Viitorului 29, Municipiul Alexandria, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROALSI INSTAL-DO SRLShared officer / director · 5 share thisSIMEX 93 SRLShared officer / director · 5 share thisAGRI TELECOM GRUP SRLShared officer / director · 5 share thisROALSI & CO SRLShared officer / director · 5 share thisFUTURA IMOBILIARE ŞI CONSTRUCŢII SRLShared officer / director · 7 share thisSUPER EUROTEXTILA SRLShared officer / director · 7 share thisAGRI SUD SRLShared officer / director · 7 share thisQUINTRIX SRLShared officer / director · 7 share thisVIA INV SRLShared officer / director · 7 share thisBYON TEAM S.R.L.Shared officer / director · 7 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
DRAGOMIRESCU ALINAadministrator—ONRC registry
IVAN DORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI TELECOM GRUP SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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