DOSSIERS / AGRO SUD TRADING SRL
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AGRO SUD TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J40_1631_2002 · J40/1631/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
AGRO SUD TRADING SRL
ro_onrc
J40/1631/2002
ro_onrc
liquidation
ro_onrc
2002-03-05
ro_onrc
Sos. Mihai Bravu 43, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
INTERFROM SECURITY & SERVICII SRLShared registered address · 4 share thisGENERAL PROCOS SRLShared registered address · 4 share thisDE LA D M IMPEX SRLShared registered address · 4 share thisINTER OMEGA SRLShared officer / director · 12 share thisDKD'AS-ASIG CONSULT SRLShared officer / director · 12 share thisMICOM MIT SRLShared officer / director · 12 share thisTRAINING MISTIC SRLShared officer / director · 12 share thisT.S.D. IMPROD SRLShared officer / director · 12 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared officer / director · 12 share thisOPPI SRLShared officer / director · 12 share thisD.K.D. CONSULT AGENT DE ASIGURARE SRLShared officer / director · 12 share thisOMEGA TRUST SRLShared officer / director · 12 share thisDEMERS ASIG - AGENT DE ASIGURARI SRLShared officer / director · 12 share thisBORDEAUX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
MARIN VIORELadministrator—ONRC registry
POSTELNICU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100