DOSSIERS / AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIA
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AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIA

ONRC · COMPANY · INCORPORATED 1997-07-08
KYBE ID: RO-J39_300_1997 · J39/300/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIA
ro_onrc
J39/300/1997
ro_onrc
dissolved
ro_onrc
1997-07-08
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedBUDAI '95 PROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCRACIUN IMPEX SNCdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDEL & GI SRLdissolvedDIAMIN COMSTAR SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedH.I. GEANA COM SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
CAZACU DORU EUGENadministrator—ONRC registry
SOLTUZ NICOLAIE SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGROFOREST COMPANY SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100