KYBE — See who's really behind any company

Company dossier

AGRICOLA MOŞTENI SRL

ONRC · COMPANY · INCORPORATED 2002-03-01
KYBE ID: RO-J34_67_2002 · J34/67/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRICOLA MOŞTENI SRL

ro_onrc

RegistrationJ34/67/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-01

ro_onrc

Registered addressCom. Sîrbeni (în incinta SA Sîrbeni), Sat Sârbenii de Jos, Comuna Sîrbeni, Teleorman

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

HIV MEDICAL CENTER SRLShared officer / director · 3 share this SAPORI MEDITERANEI S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
POPESCU MARIANA	administrator	—	ONRC registry
TIRELLI LEOPOLDO	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100