DOSSIERS / AGRICOLA OOSTROEM SRL
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AGRICOLA OOSTROEM SRL

ONRC · COMPANY · INCORPORATED 2017-03-21
KYBE ID: RO-J39_206_2017 · J39/206/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGRICOLA OOSTROEM SRL
ro_onrc
J39/206/2017
ro_onrc
dissolved
ro_onrc
2017-03-21
ro_onrc
HÎNGULEŞTI, 627457 Sat Hânguleşti, Comuna Vulturu, Vrancea
ro_onrc

Companies at this address

37 total
4US RISTRUTTURAZIONI SRLactiveAKIMM EXPRES SRLdissolvedANELGRICAMA SRLdissolvedARCAN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARELISA S.R.L.activeAVM ARTIGIANO DESIGN SRLactiveBABY DRIVER CAR SRLliquidationBĂLESCU ROXANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂLIN M.IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLARDISCO ARIANA SRLdissolvedDUMGRANO SRLactiveENACHE D. F. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE JENICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU CLAUDIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂCĂERU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFRIZON HOLDING S.A.dissolvedGĂUREANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHINEA DIANA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIMIRCOM SRLactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
FRIZON HOLDING S.A.Shared officer / director · 7 share thisFRIZON HOLDING S.A.Shared officer / director · 7 share thisFRIZON ENERGY S.R.L.Shared officer / director · 7 share thisFRIZONAGRA CROPS SRLShared officer / director · 7 share thisAGRICOLA OOSTROEM SRLShared officer / director · 7 share thisFRIZONAGRA CROPS 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

4 people
NameRoleFromSource
MAPLETREE CONSULTING SRLadministrator—ONRC registry
TDS FINANCE B.V.administrator—ONRC registry
DASCĂLU TEOFILreprezentant al persoanei juridice—ONRC registry
SCHREIBER FRANSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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