DOSSIERS / AGRICOLA MODEL SRL
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AGRICOLA MODEL SRL

ONRC · COMPANY · INCORPORATED 2009-02-26
KYBE ID: RO-J51_110_2009 · J51/110/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AGRICOLA MODEL SRL
ro_onrc
J51/110/2009
ro_onrc
active
ro_onrc
2009-02-26
ro_onrc
Str. PLOPILOR 28, 0 Sat Modelu, Comuna Modelu, Călăraşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NEACŞU SRLShared registered address · 2 share thisTECHUP SOLUTIONS S.R.L.Shared officer / director · 4 share thisSTROE SRLShared officer / director · 4 share thisNEACŞU SRLShared officer / director · 4 share thisSPG CONSTRUCT TEAM SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisTOPOQUALITY CONSTRUNTION SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisCONSTINVEST SRLShared officer / director · 11 share thisZETMOB SRLShared officer / director · 11 share thisBUCIUM PROD LEMN SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisGRUND-CHIMPREST SRLShared officer / director · 11 share thisCRONOROM SPORTIV S.R.L.Shared officer / director · 11 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
NameRoleFromSource
CHIRIŢĂ PANTILIMONadministrator—ONRC registry
NEACŞU ROBERTadministrator—ONRC registry
NEICU LUMINIŢA GEORGIANAadministrator—ONRC registry
RĂILEANU TUDORAadministrator—ONRC registry
ZAHARIA STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100