DOSSIERS / AGROIRI TRANS SRL
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Company dossier

AGROIRI TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-11-03
KYBE ID: RO-J34_618_2009 · J34/618/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AGROIRI TRANS SRL
ro_onrc
J34/618/2009
ro_onrc
active
ro_onrc
2009-11-03
ro_onrc
0147115 Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGREGAT CONSTRUCT HIDRO SRLShared officer / director · 6 share thisEFTIMIADI S.R.L.Shared officer / director · 6 share thisMIDAGRO SRLShared officer / director · 6 share thisEFTIMIADI S.R.L.Shared officer / director · 6 share thisMIDAGRO SRLShared officer / director · 6 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

2 people
NameRoleFromSource
DRĂCMAN CARMEN MARILENAadministrator—ONRC registry
DRĂCMAN ION IRINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100