DOSSIERS / AGROSOL SRL
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Company dossier

AGROSOL SRL

ONRC · COMPANY · INCORPORATED 2002-03-22
KYBE ID: RO-J34_98_2002 · J34/98/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AGROSOL SRL
ro_onrc
J34/98/2002
ro_onrc
active
ro_onrc
2002-03-22
ro_onrc
Com. Vedea, Sat Dulceanca, Comuna Vedea, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRISTEA SORIN AFShared registered address · 5 share thisFLORIDOR SRLShared registered address · 5 share thisIDEAGRO SRLShared registered address · 5 share thisDIN COM SRLShared registered address · 5 share thisMODLIFT SRLShared officer / director · 7 share thisMODLIFT SRLShared officer / director · 7 share thisIDEAGRO SRLShared officer / director · 7 share thisECONOMICO SOCIAL S.R.L.Shared officer / director · 7 share thisFDI TOP CONSULT SRLShared officer / director · 7 share thisFDI TOP CONSULT 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

2 people
NameRoleFromSource
CRISTEA SORINadministrator—ONRC registry
PĂUNA LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA SORIN (officer) matches PEP Sorin Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100