DOSSIERS / AGROCOM LOGISTICS GROUP SRL
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Company dossier

AGROCOM LOGISTICS GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-07-23
KYBE ID: RO-J40_14015_2007 · J40/14015/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
AGROCOM LOGISTICS GROUP SRL
ro_onrc
J40/14015/2007
ro_onrc
liquidation
ro_onrc
2007-07-23
ro_onrc
Str. Carol Knappe 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGRO ROM LOGISTIC EXPERT SRLShared registered address · 2 share thisNITZAN AVISAR LTDShared officer / director · 3 share thisAGRO ROM LOGISTIC EXPERT SRLShared officer / director · 3 share thisS.A.N Investments GmbHShared officer / director · 5 share thisTERA REAL ESTATE DEVELOPMENT SRLShared officer / director · 5 share thisS.A.N. Invenstments GmbHShared officer / director · 5 share thisSANY Properties 2 GmbHShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 share thisSANY Properties 1 GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
AVISAR DORONadministrator—ONRC registry
AVISAR REGEVadministrator—ONRC registry
NITZAN BOAZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100