DOSSIERS / AGRICOLA IZIMŞA SRL
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Company dossier

AGRICOLA IZIMŞA SRL

ONRC · COMPANY · INCORPORATED 2016-12-23
KYBE ID: RO-J35_3415_2016 · J35/3415/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AGRICOLA IZIMŞA SRL
ro_onrc
J35/3415/2016
ro_onrc
dissolved
ro_onrc
2016-12-23
ro_onrc
PARIS 8, Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
REBUILD INVESTMENT S.R.L.Shared registered address · 5 share thisG. UNO SRLShared officer / director · 5 share thisG. UNO DI TRE SRLShared officer / director · 5 share thisSHOGANAI S.R.L.Shared registered address · 5 share thisAGRICOLA IZIMŞA SRLShared officer / director · 5 share thisPREFIN ITALIA S.R.L.Shared registered address · 5 share thisFUTURE INTERNATIONAL ZONE S.A.Shared registered address · 5 share thisALBARED SRLShared officer / director · 5 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
GROTTO LUCIANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100