DOSSIERS / AGROZOOTECNICA PRAHOVA SRL
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Company dossier

AGROZOOTECNICA PRAHOVA SRL

ONRC · COMPANY · INCORPORATED 2006-01-18
KYBE ID: RO-J40_529_2006 · J40/529/2006 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AGROZOOTECNICA PRAHOVA SRL
ro_onrc
J40/529/2006
ro_onrc
dissolved
ro_onrc
2006-01-18
ro_onrc
Str. MATEI BASARAB 108, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PETRA 2016Shared officer / director · 4 share thisLASOL ENTERPRISE SRLShared officer / director · 4 share thisEMMEJ PUNTO COM SRLShared officer / director · 4 share thisUNICEXPERT SRLShared registered address · 7 share thisDELTA GREEN SRLShared registered address · 7 share thisIDEAROM SRLShared registered address · 7 share thisPASCANU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSUNGLASS SRLShared registered address · 7 share thisAH TIMES SRLShared 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

1 people
NameRoleFromSource
FIORANI GIANCARLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100