KYBE — See who's really behind any company

Company dossier

AVICENA FARM SRL

ONRC · COMPANY · INCORPORATED 2003-05-14
KYBE ID: RO-J51_248_2003 · J51/248/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVICENA FARM SRL

ro_onrc

RegistrationJ51/248/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-05-14

ro_onrc

Registered addressCom. Dor Mărunt, 8531 Sat Dor Mărunt, Comuna Dor Mărunt, Călăraşi

ro_onrc

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINA ADELINA SRLdissolved AGROINDUSTRIALA LEHLIU SAdissolved AL CRISTIAN IMPEX SRL - FILIALA DOR MARUNTdissolved ALEX PRODIMPEX '93 SRL - FILIALA DOR MARUNTdissolved ALEX SRLdissolved ALITEX SRLdissolved AMAFLOR SRLdissolved ANCA TRANS SRLactive ANDREI CORNEL PFdissolved ANDREUTA SRLinactive BAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂactive BALABAN ION AFdissolved BARBU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBU NICOLETA AFdissolved BÂRCĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BASARAB SRLdissolved BIRCA COM AGRO SRLactive BOHOR SEVERIN ÎNTREPRINDERE FAMILIALĂactive BOLERO '94 SRLdissolved BREAZU MARIOARA AFdissolved

+126 more

Connections

1 link

Shared operator — likely the same administrator

MAGISTRAL FARM SRLShared officer / director · 2 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
BOLOGAN ADINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100