DOSSIERS / AGRICOL 2004 SRL
← SearchExport PDF
Company dossier

AGRICOL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-01-27
KYBE ID: RO-J34_35_2004 · J34/35/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGRICOL 2004 SRL
ro_onrc
J34/35/2004
ro_onrc
dissolved
ro_onrc
2004-01-27
ro_onrc
Com. Slobozia Mândra, Sat Slobozia Mândra, Comuna Slobozia Mândra, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ILNICOM SRLShared officer / director · 12 share thisVALY & DANY IMPEX SRLShared officer / director · 12 share thisDomus GmbHShared officer / director · 12 share thisRADUCAN SRLShared officer / director · 12 share thisNIŢU MAN TRANS SRLShared officer / director · 12 share this2 S SRLShared officer / director · 12 share thisPRIETENII M.P. & N.I. SRLShared officer / director · 12 share thisNITU JUNIOR SRLShared officer / director · 12 share thisAGROMEC SA SLOBOZIA MINDRAShared officer / director · 12 share thisNIŢU IULICĂ SRLShared officer / director · 12 share thisFARMANA 2007 SRLShared officer / director · 12 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
NIŢU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100