KYBE — See who's really behind any company

Company dossier

AGRO CS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9727_2009 · J40/9727/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRO CS ROMANIA SRL

ro_onrc

RegistrationJ40/9727/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-10-01

ro_onrc

Registered addressINDEPENDENŢEI 52, 50085 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

18 total

A&E ALEXANDROU INVESTMENTS SRLactive AMIFOS EMPORIA SRLdissolved BAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRLdissolved BAKER TILLY KLITOU EU FUNDS MANAGEMENT SRLdissolved BAKER TILLY ROMANIA FORENSIC SRLdissolved DEMETRA RESIDENCY DEVELOPMENTS SRLdissolved DONOVAN INVESTMENTS SRLdissolved ETISS CLOTHING SRLdissolved KARLOVO GENERAL SRLdissolved MACROPAY SRLdissolved MAMMAS FOOD SRLactive MARANGOU REAL ESTATE SRLdissolved RINA OLIVES SRLdissolved RLH MURES SRLdissolved ŞERBAN RĂZVAN - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive STEDERDELTA-GROUP SRLdissolved TTI GLOBAL TRAINING & CONSULTANCY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AGRO CS ROMANIA S.R.L.Shared officer / director · 2 share this GREEN LINE EU s.r.o.Shared officer / director · 5 share this N & V s. r. o.Shared officer / director · 5 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

Name	Role	From	Source
JAN HARANT	administrator	—	ONRC registry
MATEI ALEXADRU-ANDREI	administrator	—	ONRC registry
VLADIMIR MUZILA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100