DOSSIERS / AGRI SUD SRL
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AGRI SUD SRL

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-J34_403_2005 · J34/403/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AGRI SUD SRL
ro_onrc
J34/403/2005
ro_onrc
dissolved
ro_onrc
2005-06-14
ro_onrc
Str. DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
AMACRIS COM SRLactiveARTINDECO SRLdissolvedBĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATERINA SRLdissolvedCONCEPT INSTAL SRLdissolvedDIANA FARM SRLactiveDIANA PROD SRLdissolvedE & N BROKER DE ASIGURARE SRLactiveEUROASIG AGENT DE ASIGURARE SRLdissolvedF.G. STUPARU COM SRLdissolvedFIA 2001 SRLliquidationGĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGATTACA SRLactiveGENCRIS SRLdissolvedGLOBE REVEAL DEVELOPMENT SRLdissolvedMADSOR SRLliquidationMANU COMPEX SCSdissolvedPET & CO SNCdissolvedPOLAR SERVICE SRLdissolvedPRIMAX SRLactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
QUINTRIX SRLShared officer / director · 7 share thisVIA INV SRLShared officer / director · 7 share thisFUTURA IMOBILIARE ŞI CONSTRUCŢII SRLShared officer / director · 7 share thisAGRI GRUP SRLShared officer / director · 7 share thisBYON TEAM S.R.L.Shared officer / director · 7 share thisSUPER EUROTEXTILA SRLShared 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
DRAGOMIRESCU ALINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRI GRUP SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100