KYBE — See who's really behind any company

Company dossier

AGRIIAN SRL

ONRC · COMPANY · INCORPORATED 2000-08-10
KYBE ID: RO-J40_7419_2000 · J40/7419/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRIIAN SRL

ro_onrc

RegistrationJ40/7419/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-10

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Registered addressStr. GHEORGHE PETRASCU 51, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

AGRIIAN SRLShared officer / director · 2 share this AGRIAN FERM SRLShared officer / director · 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

5 people

Name	Role	From	Source
COCKX JOANNES LUDOVICUS MARIA	administrator	—	ONRC registry
COCKX RINA M J	administrator	—	ONRC registry
GRAMA VIAN GHEORGHE	administrator	—	ONRC registry
ROGER J. J. VAN DEN BLEEKEN	administrator	—	ONRC registry
VAN DEN BLEEKEN MATHIJS E.M.	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100