DOSSIERS / AGRICOLA SĂCENI S.R.L.
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Company dossier

AGRICOLA SĂCENI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J3_111_2020 · J3/111/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AGRICOLA SĂCENI S.R.L.
ro_onrc
J3/111/2020
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
Aleea Despina Doamna 2B, Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ENERGY DAN-LUC S.R.L.Shared officer / director · 7 share thisMIDAGRO SRLShared officer / director · 7 share thisAGREGAT CONSTRUCT HIDRO SRLShared officer / director · 7 share thisFERMA DE VACI SRLShared officer / director · 7 share thisAGRICOLA SĂCENI S.R.L.Shared officer / director · 7 share thisAGRODAN TRANS AMI 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

1 people
NameRoleFromSource
DRĂCMAN LUCIAN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRICOLA SĂCENI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100