DOSSIERS / AGROB PARTENER SRL
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AGROB PARTENER SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J34_361_2005 · J34/361/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AGROB PARTENER SRL
ro_onrc
J34/361/2005
ro_onrc
dissolved
ro_onrc
2005-05-30
ro_onrc
Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGELCO PREST SRLdissolvedALPINYA GROUP SRLinactiveALSI CONSTRUCT SRLactiveBLAJ GHEORGHE PFdissolvedBOTEA ILEANA PFdissolvedBURTEA NICU ÎNTREPRINDERE FAMILIALĂactiveCAM SOFTWARE SRLdissolvedCIN-BIO SRLdissolvedCLIMA PRO SRLactiveCONSUMCOOP MALDAENIdissolvedCOSTACHE V MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUŢAR GHEORGHE STANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEA DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveDIMACRIS IMPEX SRLdissolvedDIMA TRANS SRLdissolvedDINUŢ AURELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIŢĂ PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedEB LINE SRLactiveELYPAD TRANS SRLactiveEREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
PEPI-BLAJ SRLShared officer / director · 12 share thisBLASIUS PROD SRLShared officer / director · 12 share thisCAGITECH COMSERV SRLShared officer / director · 12 share thisAPORT SERV SRLShared officer / director · 12 share thisMAGICONT SRLShared officer / director · 12 share thisPRO BUSINESS 99 SRLShared officer / director · 12 share thisLOTUS CENTER TERAPHY SRLShared officer / director · 12 share thisARIGENT EXIM SRLShared officer / director · 12 share thisBLAJFOREST SRLShared officer / director · 12 share thisCOMARF SRLShared officer / director · 12 share thisVALENTINI SHOP 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
BLAJ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100