DOSSIERS / GREEN AGRO BIZ SRL
← SearchExport PDF
Company dossier

GREEN AGRO BIZ SRL

ONRC · COMPANY · INCORPORATED 2010-02-23
KYBE ID: RO-J40_1923_2010 · J40/1923/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GREEN AGRO BIZ SRL
ro_onrc
J40/1923/2010
ro_onrc
dissolved
ro_onrc
2010-02-23
ro_onrc
CÂMPIA LIBERTĂŢII 4, 30371 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL DETAIL SRLactiveAMERCO BUSINESS SERVICES S.R.L.dissolvedAML LOGISTICS & SERVICES SRLactiveANCO PLANT SRLactiveBITI INTERNATIONAL SRLactiveBOSTACA VALENTIN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILLIANT SURGICAL DENT S.R.L.activeBROJBA CONSTRUKT S.R.L.dissolvedBUFFALO INVEST SRLdissolvedCIBAS TRADING CO SRLdissolvedCOMAN MARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDIMENTARIUM S.R.L.activeCONSTRUCTIKA S.R.L.activeCUCINA BIANCO S.R.L.dissolvedDAVIDAR AUTO S.R.L.activeDAVID RAREŞ CONSTRUCT S.R.L.activeDAYON STEEL SOLUTIONS S.R.L.activeDEKOROM CONSULT S.R.L.activeDINAMIC DRIVE MOBIL S.R.L.activeDIOSCURI INVEST SRLdissolved

+43 more

Connections

15 links
Shared operator — likely the same administrator
COMTEL SISTEM SRLShared officer / director · 8 share thisBALA AGRO INVEST SRLShared officer / director · 8 share thisSACI AGRO SRLShared officer / director · 8 share thisPATRU TRADING SRLShared officer / director · 8 share thisOMEGA CONSULTANTA SRLShared officer / director · 8 share thisBIOTOP FOOD & AGRICULTURE SRLShared officer / director · 8 share thisBALA AGRO INVEST S.R.L.Shared officer / director · 8 share thisCLINICA VITACARE S.R.L.Shared officer / director · 10 share thisSTAŢIUNEA DE CERCETARE ŞI PRODUCŢIE HORTICOLĂ BUNEA SRLShared officer / director · 10 share thisENRON GLOBAL SRLShared officer / director · 10 share thisAGRO ERIS BIO SRLShared officer / director · 10 share thisLUANA COM EXIM SRLShared officer / director · 10 share thisBDH INTERNATIONAL SRLShared officer / director · 10 share thisDANY IMPEX SRLShared officer / director · 10 share thisALFA PREST IMPEX SRLShared officer / director · 10 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
CONSTANTINESCU GEORGE - DRAGOSadministrator—ONRC registry
DRAICA EDUARD PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100