DOSSIERS / AGRO INVEST SRL
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AGRO INVEST SRL

ONRC · COMPANY · INCORPORATED 1999-02-09
KYBE ID: RO-J39_51_1999 · J39/51/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AGRO INVEST SRL
ro_onrc
J39/51/1999
ro_onrc
dissolved
ro_onrc
1999-02-09
ro_onrc
627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINEL SRLdissolvedAGRO CRISTICOM SRLactiveAGROMEC URECHESTI SAactiveAGROSERVICE SRLdissolvedALBINITA COM SRLdissolvedALEDIS COMPANY SRLactiveANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO ALCOST SRLdissolvedAUTOMOBILE M&C SRLdissolvedAVRAMTEX COTTON SRLdissolvedBABOI LILIANA PFdissolvedBABOIU MITICA PERSOANA FIZICAdissolvedBĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolvedBÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOG - TINSERV SRLliquidationBRAINIS SRLdissolved

+152 more

Connections

11 links
Shared operator — likely the same administrator
TÂNĂRUL FERMIER VRÂNCEAN COOPERATIVA AGRICOLĂShared officer / director · 12 share thisROXDAN SRLShared officer / director · 12 share thisKEBRA - ONE SRLShared officer / director · 12 share thisCOMATCHIM SAShared officer / director · 12 share thisGRĂDINA RUSTICĂ COOPERATIVA AGRICOLĂShared officer / director · 12 share thisMONTERONE EDYL SRLShared officer / director · 12 share thisDODARIM S.R.L.Shared officer / director · 12 share thisRUSPAL FOREST SRLShared officer / director · 12 share thisVIAMUSIC SRLShared officer / director · 12 share thisTERMO PLAST SRLShared officer / director · 12 share thisCOM SERVICES VINCENZZIO 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
C.I.I. ISTUDOR LAVINIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100