DOSSIERS / AGRO SERV EXIM SRL
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Company dossier

AGRO SERV EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-03
KYBE ID: RO-J40_3331_1998 · J40/3331/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGRO SERV EXIM SRL
ro_onrc
J40/3331/1998
ro_onrc
dissolved
ro_onrc
1998-04-03
ro_onrc
Aleea DEALUL MACINULUI 1A, 062043 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MOARA BRAGADIRU SRLShared officer / director · 9 share thisKIS PRODEXIM SRLShared officer / director · 9 share thisALTER EGO SAShared officer / director · 9 share thisMARINEAG EXIM SRLShared officer / director · 9 share thisCARILI PROD COM SRLShared officer / director · 9 share thisKIS DISTRIBUTION GROUP SAShared officer / director · 9 share thisNUTRIFORT SAShared officer / director · 9 share thisKIS PRODIMPEX SRLShared officer / director · 9 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

3 people
NameRoleFromSource
STANCIU CRISTIAN - RENATOadministrator—ONRC registry
S.C. I.S.D. GENERAL CONSULTING S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100