DOSSIERS / AGRO AVICARN PROD SRL
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AGRO AVICARN PROD SRL

ONRC · COMPANY · INCORPORATED 2002-04-23
KYBE ID: RO-J52_126_2002 · J52/126/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
AGRO AVICARN PROD SRL
ro_onrc
J52/126/2002
ro_onrc
dissolved
ro_onrc
2002-04-23
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGROMEC SA BANEASAdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

Connections

18 links
Shared operator — likely the same administrator
GEF ALIMENT SRLShared officer / director · 9 share thisALISEB TEH SRLShared officer / director · 9 share thisRAMAYA SRLShared officer / director · 9 share thisGHIONDEA NYK SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisMATEI BACIU SRLShared officer / director · 9 share thisAGRIIAN SRLShared officer / director · 9 share thisA A INDUSTRIES SRLShared officer / director · 9 share thisARDECO BAUSTELLE S.R.L.Shared officer / director · 11 share thisDOGARU MARIANA SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARYAMY DELUXE"Shared officer / director · 11 share thisBEST SOLUTION TRAINING AND MANAGEMENT S.R.L.Shared officer / director · 11 share thisMETA PRIME CULINARI S.R.L.Shared officer / director · 11 share thisSNEAKER DOCTOR S.R.L.Shared officer / director · 11 share thisSNEAKER DOCTOR CLEANING 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J52_126_2002/network.

People with significant control

2 people
NameRoleFromSource
DOGARU MARIANAadministrator—ONRC registry
RĆDOI MARIANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100