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Company dossier

AGRICULTURA PLUS IPF SRL

ONRC · COMPANY · INCORPORATED 2017-08-09
KYBE ID: RO-J40_14156_2017 · J40/14156/2017 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 7 Risk signals 4 Sources

Key facts

dissolved

Legal nameAGRICULTURA PLUS IPF SRL

ro_onrc

RegistrationJ40/14156/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-08-09

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 7A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AGRICULTURA PLUS IPF SRLro_onrc · J35/1979/1992 · dissolved

Companies at this address

22 total

AC IDEAL BUSINESS SOLUTIONS S.R.L.active ALLSET SIGA CONSTRUCTII S.R.L.active AVIRO AIR SRLdissolved CCE GIGHERA S.R.L.dissolved COMFERT SRLdissolved DOUBLE CONCEPT CC SRLdissolved EAT COMBINATION S.R.L.active GULERMAK AGIR SANAYI INȘAAT VE TAAHHUT A.Ș. ANKARA - SUCURSALA BUCUREȘTIactive GULERMAK RENEWABLES ROMANIA S.A.active GULERMAK ROMANIA S.A.active GULERMAK SPOLKA AKCYJNA VARSOVIA SUCURSALA BUCURESTIactive JEML CONSTRUCT SRLinactive JLS SERVICES SRLdissolved MEMAAR OFFICE BUILDING S.R.L.active SAI ATLAS ASSET MANAGEMENT SAactive SIRIUS BNB S.R.L.active STRATUM CONSTRUCT RO SRLactive STRATUM ENERGY ROMANIA LTD (NICOSIA SUCURSALA BUCURESTI)active SUNLIGHT ROMANIA FILIALA BUCURESTI SRLdissolved TALAY LOGISTICS ROMANIA S.R.L.active

+2 more

Connections

7 links

Shared operator — likely the same administrator

AGRII ROMANIA S.R.L.Shared officer / director · 3 share this ORIGIN AGRI OPERATIONS SRLShared officer / director · 3 share this BEST IN FINANCE LEADERSHIP SRLShared officer / director · 8 share this COMFERT SRLShared officer / director · 8 share this A&F OFFICE MANAGEMENT SRLShared officer / director · 8 share this AGRICULTURA PLUS IPF SRLShared 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J40_14156_2017/network.

People with significant control

3 people

Name	Role	From	Source
REID NEIL PETER	administrator	—	ONRC registry
SEAN GERARD COYLE	administrator	—	ONRC registry
UNGUREANU MONALISA ELENA	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRICULTURA PLUS IPF SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score40/100