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Company dossier

AGRO TRANS AGRICULTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-27
KYBE ID: RO-J34_178_2020 · J34/178/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAGRO TRANS AGRICULTURA S.R.L.

ro_onrc

RegistrationJ34/178/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-27

ro_onrc

Registered addressCrizantemelor 24, 147420 Sat Ţigăneşti, Comuna Ţigăneşti, Teleorman

ro_onrc

Companies at this address

2 total

AGRO CERES SRLactive

Connections

4 links

Shared operator — likely the same administrator

AGRO CERES SRLShared registered address · 2 share this AGROMEC DRAGANESTI SAShared officer / director · 4 share this AGRO CERES SRLShared officer / director · 4 share this BIT BAD AGRICULTURĂ 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

Name	Role	From	Source
BRÎNCEANU FLORIN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100