DOSSIERS / AGRIIAN SRL
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Company dossier

AGRIIAN SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J52_4_2004 · J52/4/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AGRIIAN SRL
ro_onrc
J52/4/2004
ro_onrc
dissolved
ro_onrc
2004-01-09
ro_onrc
Com. SLOBOZIA (FERMA 7), 8376 Sat Slobozia, Comuna Slobozia, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGRIIAN SRLShared officer / director · 2 share thisAGRIAN FERM SRLShared officer / director · 3 share thisMATEI BACIU SRLShared officer / director · 9 share thisRAMAYA SRLShared officer / director · 9 share thisA A INDUSTRIES SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisGHIONDEA NYK SRLShared officer / director · 9 share thisAGRO AVICARN PROD SRLShared officer / director · 9 share thisALISEB TEH SRLShared officer / director · 9 share thisGEF ALIMENT SRLShared officer / director · 9 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

6 people
NameRoleFromSource
COCKX JOANNES LUDOVICUS MARIAadministrator—ONRC registry
COCKX RINA M.J.administrator—ONRC registry
GRAMA VIAN GHEORGHEadministrator—ONRC registry
ROGER J.J. VAN DEN BLEEKENadministrator—ONRC registry
VAN DEN BLEEKEN MATHIJS E.M.administrator—ONRC registry
RĆDOI MARIANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRIIAN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100