KYBE — See who's really behind any company

Company dossier

AGROPARTI SA

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J34_184_2002 · J34/184/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAGROPARTI SA

ro_onrc

RegistrationJ34/184/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-31

ro_onrc

Registered addressCom. Putineiu, Sat Putineiu, Comuna Putineiu, Teleorman

ro_onrc

Companies at this address

24 total

AGROSERVICE PUTINEIU SAdissolved AMD GROUP SRLdissolved ASTRA COM SRLdissolved AUREL & A SCSdissolved BITER CRAIA SI TIUGA MARIANA SCSdissolved DRAGOCOM SRLinactive EGO DELMAR SRLdissolved EMIROM SRLdissolved FASTIMEX SRLdissolved GOMAT 2000 SRLdissolved LAMARCRIS SRLinactive LIVIAN SRLactive MIHAI D TOMA SNCdissolved NARCISSE PROD COM SRLdissolved NEFERAL RAMONA SRLdissolved PRODSERV CONSTRUCT SRLdissolved RADULESCU ION AFdissolved RADULESCU IORGU AFdissolved ROMETA COM SRLdissolved SEMTRANS SRLdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

DIANA PROD SRLShared officer / director · 3 share this NICO IMPORT EXPORT 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
IONESCU NICU LIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100