DOSSIERS / AGROSISTEM SUD-EST SRL
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Company dossier

AGROSISTEM SUD-EST SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J40_17435_2005 · J40/17435/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGROSISTEM SUD-EST SRL
ro_onrc
J40/17435/2005
ro_onrc
dissolved
ro_onrc
2005-10-17
ro_onrc
B-dul Ion Ionescu de la Brad,Biroul nr.4 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NATURAL PROD SERV SRLShared registered address · 6 share thisLEGUME INVEST SRLShared registered address · 6 share thisAGRI PRODUCTION GROUP SRLShared registered address · 6 share thisGENERAL PRODUCTIE & DEZVOLTARE SRLShared registered address · 6 share thisCULTURI AGRICOLE SRLShared registered address · 6 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

1 people
NameRoleFromSource
MAG. SUSANNE KRAUS - WINKLERadministrator—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-10-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100