DOSSIERS / AGRO PROD SPICUL SRL
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Company dossier

AGRO PROD SPICUL SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J40_2715_2014 · J40/2715/2014 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 5Sources

Key facts

active
AGRO PROD SPICUL SRL
ro_onrc
J40/2715/2014
ro_onrc
active
ro_onrc
2014-03-06
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

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

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolvedARTTON VIDEO SRLactive

+223 more

People with significant control

2 people
NameRoleFromSource
NEAGU IONadministrator—ONRC registry
OLTEANU IONadministrator—ONRC registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100