DOSSIERS / ROMANIAN AGRODISTRIBUTION COM EXIM SA
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Company dossier

ROMANIAN AGRODISTRIBUTION COM EXIM SA

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J40_1390_1995 · J40/1390/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
ROMANIAN AGRODISTRIBUTION COM EXIM SA
ro_onrc
J40/1390/1995
ro_onrc
dissolved
ro_onrc
1995-02-24
ro_onrc
Aleea ALEXANDRU 47, 011822 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

25 links
Shared operator — likely the same administrator
ARAMIC ART SRLShared officer / director · 2 share thisROMANIAN PAPIRUS GROUP SRLShared registered address · 2 share thisSPANIROM CONSTRUCT SAShared officer / director · 3 share thisROMARK SRLShared officer / director · 3 share thisMERCURY INVEST SRLShared officer / director · 3 share thisARPA 94 EXIM SRLShared officer / director · 3 share thisCROCHI COMEXIM SRLShared officer / director · 4 share thisAVICOLA PEDA S.R.L.Shared officer / director · 4 share thisM&N OPERATIONAL SRLShared officer / director · 4 share thisVALGAB COMPANY SRLShared officer / director · 7 share thisGABY STYL SRLShared officer / director · 7 share thisTERRAMOLD INVEST SRLShared officer / director · 7 share thisVILGAS GRUP SRLShared officer / director · 7 share thisVALGAB INVEST SRLShared officer / director · 7 share thisVALGAB CONSTRUCT 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.

Showing 15 of 25 — full graph via /v1/entities/RO-J40_1390_1995/network.

People with significant control

12 people
NameRoleFromSource
CHIRIAC PETREadministrator—ONRC registry
CIRCIOC MIHAIL GHEORGHEadministrator—ONRC registry
DUT SILVIU TRAIANadministrator—ONRC registry
LEMNARU GHEORGHEadministrator—ONRC registry
MIHAILA IOANadministrator—ONRC registry
PERIETEANU OTILIA SILVIA DORYadministrator—ONRC registry
SIMILEA VICTORadministrator—ONRC registry
SURDU CRISTIAN MIRCEAadministrator—ONRC registry
SURDU GABRIEL MIHAIadministrator—ONRC registry
SURDU SOREANU AFRODITA VICTORITAadministrator—ONRC registry
SURDU SOREANU MONICA STEFANIAadministrator—ONRC registry
SURDU SOREANU RAUL VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAILA IOAN (officer) matches PEP Ioan Mihăilă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100