DOSSIERS / BIO AGRONIV TRUST S.R.L.
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BIO AGRONIV TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-21
KYBE ID: RO-J39_239_2018 · J39/239/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BIO AGRONIV TRUST S.R.L.
ro_onrc
J39/239/2018
ro_onrc
active
ro_onrc
2018-03-21
ro_onrc
MIHAI VITEAZU 113, 625400 Loc. Panciu, Oraş Panciu, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PEGECOS TRADE SRLShared officer / director · 6 share thisVICONSTRUCT SRLShared officer / director · 6 share thisELECTRIC PRAM EXPERT S.R.L.Shared officer / director · 6 share thisALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisGEMA HUNTER SRLShared officer / director · 6 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
PETREA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100