DOSSIERS / AGROSIRET SRL
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Company dossier

AGROSIRET SRL

ONRC · COMPANY · INCORPORATED 2001-10-23
KYBE ID: RO-J37_265_2001 · J37/265/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AGROSIRET SRL
ro_onrc
J37/265/2001
ro_onrc
dissolved
ro_onrc
2001-10-23
ro_onrc
6584 Sat Olteneşti, Comuna Olteneşti, Vaslui
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CHIRILĂ P. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPIESANVEL SRLShared registered address · 6 share thisDANIELIN SRLShared registered address · 6 share thisŢIGĂU MARIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisADIGEP 37 SRLShared registered address · 6 share thisÎntreprinderea Individuală "VÎLCU-VICTORIA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BUSINESS TRADING"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALEXIS AGENCY"Shared officer / director · 11 share thisNAUTICO NICOLAY SRLShared officer / director · 11 share thisELEGANT SRLShared officer / director · 11 share thisBORA COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LOBI STEEL TRADE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TEHNOVIN"Shared officer / director · 11 share thisDAROVA PASTRY S.R.L.Shared officer / director · 11 share thisRO-SERVICE GIARMATA SRLShared officer / director · 11 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
VILCU MARIAadministrator—ONRC registry
PARFENE NECULAIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100