DOSSIERS / LAV AGRO DINCĂ S.R.L.
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LAV AGRO DINCĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-J34_424_2018 · J34/424/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LAV AGRO DINCĂ S.R.L.
ro_onrc
J34/424/2018
ro_onrc
active
ro_onrc
2018-07-11
ro_onrc
147080 Sat Ciuperceni, Comuna Ciuperceni, Teleorman
ro_onrc

Companies at this address

15 total
ALYNESKU SERV SRLactiveAQUA MARINE RECOVERY S.R.L.activeBAKTAŞ SRLactiveBEATRICE ALEXFLOR SRLdissolvedCES AUTO-BIROTIC S.R.L.activeDANA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDFF TECHNOLOGY S.R.L.activeDODE ILEANA ÎNTREPRINDERE FAMILIALĂactiveDODE M FLOAREA ÎNTREPRINDERE INDIVIDUALĂdissolvedOPREA ION VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedRENOV IMPEX SRLactiveROM CONSTRUCT DORCEA SRLdissolvedTEDI & LIVIA SRLdissolvedTURRIS GREEN ENERGY SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
HIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisEXTENSO BUSINESS SRLShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 share thisDINCA IMPEX SRLShared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 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
DINCĂ LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100