KYBE — See who's really behind any company

Company dossier

AGRODUM TURIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-05
KYBE ID: RO-J40_6418_1997 · J40/6418/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRODUM TURIMPEX SRL

ro_onrc

RegistrationJ40/6418/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-08-05

ro_onrc

Registered addressStr. BANATULUI 44, 0 Loc. Chitila, Oraş Chitila, Ilfov

ro_onrc

Companies at this address

3 total

FARMACIA CHITILA SRLdissolved LUELMAR COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FARMACIA CHITILA SRLShared registered address · 3 share this LUELMAR COM SRLShared registered address · 3 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

Name	Role	From	Source
DUMITRACHE NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100