DOSSIERS / AGROSUN IMPEX SRL
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AGROSUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J40_10982_2008 · J40/10982/2008 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
AGROSUN IMPEX SRL
ro_onrc
J40/10982/2008
ro_onrc
liquidation
ro_onrc
2008-06-23
ro_onrc
Str. Marcu Armaşu 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
AESCULAP OVI-VIV SRLdissolvedAHMETSIK CONSTRUCTIONS SRLliquidationALEXANDROS HARALABOS CONSTRUCTIONS SRLliquidationALFRED BUSINESS SRLinactiveBEZHAN CONSTRUCTIONS SRLliquidationBIMACO NETINSTAL SRLactiveCRYSTAL BLUE LIFE SRLdissolvedCUANTUM DESIGN SRLactiveDEBUT TERMIC SRLactiveEQUIPMENT SERVICE CONSTRUCTION SRLactiveERIKONE IMPEX SRLdissolvedEUROPLAST PETPREFORM SRLliquidationLAND MERGER EXPERT SRLdissolvedLAND ROTUR EXPERT SRLdissolvedMORASSI INVESTMENTS SRLinactivePANAGIOTIS GROUP CONSTRUCTIONS SRLliquidationPARASHOS CONSTRUCTIONS SRLliquidationSERVICE CAN ALIMENT SRLdissolvedSTAN M.VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUFIA VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TZOLOS PANAGIOTISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 26?

3 signals
+12
Offshore-leaks nexus
+8
In liquidation
+6
Clustered address
Composite risk score26/100