DOSSIERS / AGRO TUR CZMOR SRL
← SearchExport PDF
Company dossier

AGRO TUR CZMOR SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J36_174_2006 · J36/174/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AGRO TUR CZMOR SRL
ro_onrc
J36/174/2006
ro_onrc
dissolved
ro_onrc
2006-04-13
ro_onrc
827012 Sat Sarighiol de Deal, Comuna Beidaud, Tulcea
ro_onrc

Companies at this address

22 total
BURDA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNICI CRISTIAN-TIBERIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCULINA I. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCULINA N. MIHAI AFdissolvedDIESEL BUSINESS GROUP SRLdissolvedDUZI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENERGY BIZZ GROUP SRLdissolvedGEAMBAS GH. NICOLAE PFdissolvedGEAMBAZU D. MIHAIL AFdissolvedHATMAN C. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA G. VIOREL-ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveMARYLIFE DESIGN SRLdissolvedMAVRODIN P. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELCIU I. CHIRIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA A. GHEORGHE FERMIER PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA A. VASILE FERMIER PERSOANĂ FIZICĂ AUTORIZATĂactivePILICI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePILICI S.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & COLE S.R.L.activeRODINAGRO SRLdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
EMA TOUR 2007 SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisBIJENKORF SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisDRAGOCOM '95 SRLShared officer / director · 12 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 12 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
PRICOP EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100