DOSSIERS / AGROLUC SERV SRL
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AGROLUC SERV SRL

ONRC · COMPANY · INCORPORATED 2010-08-04
KYBE ID: RO-J34_395_2010 · J34/395/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGROLUC SERV SRL
ro_onrc
J34/395/2010
ro_onrc
dissolved
ro_onrc
2010-08-04
ro_onrc
147100 Sat Crângu, Comuna Crângu, Teleorman
ro_onrc

Companies at this address

19 total
AGRODAN LIV SRLactiveAGROFORT IMPEX SRLactiveANGELLIUS PROD SRLdissolvedANIELA AGRICOM SRLdissolvedBRIŢĂ IONEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN GABRIEL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMBAGRO SERVICE VRANCEA SRLdissolvedDIANE AGROPROD SRLactiveELANI SRLactiveEPURE MARINELA -IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFERCRIS CONSTRUCT SRLactiveGHERGHE L.I IONEL ÎNTREPRINDERE FAMILIALĂactiveGIBY AGROFERM SRLactiveGÎDEA D IOIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJDERU FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMAX PRIM LAND SRLactiveNICA ŞTEFĂNEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU I. G. TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

6 links
Shared operator — likely the same administrator
FLORIMAT C.F.G. SRLShared officer / director · 7 share thisFINTINA MARE AGROTRANS SRLShared officer / director · 7 share thisTOPOGRAFICA SRLShared officer / director · 7 share thisBUSY BUSINESS SRLShared officer / director · 7 share thisBUCHING INSERT S.R.L.Shared officer / director · 7 share thisFEMA SPEDITION S.R.L.Shared officer / director · 7 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
CIOCAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100