DOSSIERS / CULTURI AGRICOLE SRL
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Company dossier

CULTURI AGRICOLE SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J40_17441_2005 · J40/17441/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CULTURI AGRICOLE SRL
ro_onrc
J40/17441/2005
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

9 links
Shared operator — likely the same administrator
DONAU FINANTARE SRLShared officer / director · 5 share thisAGRI PRODUCTION GROUP SRLShared officer / director · 5 share thisDONAU FINANZ SUD-EST SRLShared officer / director · 5 share thisG.U.A. CONSULTANTA-PROIECTARE-INTERMEDIERE SRLShared officer / director · 5 share thisNATURAL PROD SERV SRLShared registered address · 6 share thisAGROSISTEM SUD-EST SRLShared registered address · 6 share thisGENERAL PRODUCTIE & DEZVOLTARE SRLShared registered address · 6 share thisLEGUME INVEST SRLShared registered address · 6 share thisAGRI PRODUCTION GROUP 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
HERMANN MOIKadministrator—ONRC registry

Risk signals

2 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

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100