DOSSIERS / AGRICULTURA PLUS IPF SRL
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Company dossier

AGRICULTURA PLUS IPF SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J35_1979_1992 · J35/1979/1992 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AGRICULTURA PLUS IPF SRL
ro_onrc
J35/1979/1992
ro_onrc
dissolved
ro_onrc
1992-05-18
ro_onrc
Calea LUGOJULUI 3, 1911 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
F1RST AGBIOTECH LTDAShared officer / director · 2 share thisCOMFERT SRLShared officer / director · 8 share thisAGRICULTURA PLUS IPF SRLShared officer / director · 8 share thisAGRII ROMANIA S.R.L.Shared officer / director · 8 share thisBEST IN FINANCE LEADERSHIP SRLShared officer / director · 8 share thisORIGIN AGRI OPERATIONS SRLShared officer / director · 8 share thisA&F OFFICE MANAGEMENT SRLShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J35_1979_1992/network.

People with significant control

4 people
NameRoleFromSource
GIBLIN DECLAN PATRICKadministrator—ONRC registry
O'MAHONY TOM JOSEPHadministrator—ONRC registry
REID NEIL PETERadministrator—ONRC registry
UNGUREANU MONALISA ELENAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRICULTURA PLUS IPF SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100