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Company dossier

ANIELA AGRICOM SRL

ONRC · COMPANY · INCORPORATED 2010-05-25
KYBE ID: RO-J34_239_2010 · J34/239/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANIELA AGRICOM SRL

ro_onrc

RegistrationJ34/239/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-05-25

ro_onrc

Registered address147100 Sat Crângu, Comuna Crângu, Teleorman

ro_onrc

Companies at this address

19 total

AGRODAN LIV SRLactive AGROFORT IMPEX SRLactive AGROLUC SERV SRLdissolved ANGELLIUS PROD SRLdissolved BRIŢĂ IONEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLIN GABRIEL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMBAGRO SERVICE VRANCEA SRLdissolved DIANE AGROPROD SRLactive ELANI SRLactive EPURE MARINELA -IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FERCRIS CONSTRUCT SRLactive GHERGHE L.I IONEL ÎNTREPRINDERE FAMILIALĂactive GIBY AGROFERM SRLactive GÎDEA D IOIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JDERU FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolved MAX PRIM LAND SRLactive NICA ŞTEFĂNEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU I. G. TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MISSIS CLEANING SERVICES S.R.L.Shared officer / director · 4 share this CANDORE SRLShared officer / director · 4 share this GIULIA COM 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
NĂSTASE IULIANA	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