KYBE — See who's really behind any company

Company dossier

AGROCHIVU SRL

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J52_695_2007 · J52/695/2007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAGROCHIVU SRL

ro_onrc

RegistrationJ52/695/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-26

ro_onrc

Registered addressŞos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

71 total

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

ALDAX CARGO SRLdissolved ALEXSHOUSE SRLdissolved ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolved AM MEDIA SRLdissolved AMO GLASS SRLdissolved ANDRESIM COM SRLdissolved ARBORE SRLdissolved ARINA VALENTINA SRLdissolved ASTEL COMPANY IMPEX SRLdissolved BĂDOI NICUŞOR PFdissolved BAN IULIANA SRLinactive BEST IMAGE FACTORY SRLdissolved BRIZANT INVEST SRLdissolved CLAS PROCON SRLactive CNV CONSSTEEL SRLdissolved CONSIM TRANS SRLdissolved COSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYTON 2006 SRLdissolved DANIMAR IMPEX SRLactive DINOEZE SRLactive

+51 more

Connections

4 links

Shared operator — likely the same administrator

ICA COMALIMENT EXPRESS SRLShared officer / director · 5 share this DARINA SRLShared officer / director · 5 share this GRICARLI SRLShared officer / director · 5 share this CHIPRO 94 IMPEX SRLShared officer / director · 5 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
CHIVU VIORICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100