DOSSIERS / AGRO ZOT AC SRL
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Company dossier

AGRO ZOT AC SRL

ONRC · COMPANY · INCORPORATED 1996-01-09
KYBE ID: RO-J51_13_1996 · J51/13/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AGRO ZOT AC SRL
ro_onrc
J51/13/1996
ro_onrc
dissolved
ro_onrc
1996-01-09
ro_onrc
Str. PARCULUI 1, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AC SI ATA SRLShared officer / director · 2 share thisTAPAS SRLShared registered address · 7 share thisMARCON PROD SRLShared registered address · 7 share thisCIULIANU ELCOVICA SRLShared registered address · 7 share thisLA MARYLEN SRLShared registered address · 7 share thisDODAN COM SRLShared registered address · 7 share thisDIACONU VASILICA PFShared 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
VASILE LUCIEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100