DOSSIERS / AGRO STAD INTERNATIONAL SRL
← SearchExport PDF
Company dossier

AGRO STAD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J40_2920_2013 · J40/2920/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGRO STAD INTERNATIONAL SRL
ro_onrc
J40/2920/2013
ro_onrc
active
ro_onrc
2013-03-06
ro_onrc
SĂLAJ 267, 51899 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALEXE F. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCRIS - ADRY TREND SRLShared registered address · 7 share thisTITUS & LENIS AUTO SRL-DShared registered address · 7 share thisIFRIM GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIRIMIE DAVID-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisKDR PIXEL ART S.R.L.Shared registered address · 7 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
BĂLAN MIHAI-ROMEOadministrator—ONRC registry
POPESCU MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100