DOSSIERS / AGRO-LINE DRĂGOIU S.R.L.
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Company dossier

AGRO-LINE DRĂGOIU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J8_2614_2020 · J8/2614/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGRO-LINE DRĂGOIU S.R.L.
ro_onrc
J8/2614/2020
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
ŞIRNEA 31, 507072 Sat Sirnea, Comuna Fundata, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
M.G.D. MUSCELUL COOPERATIVA AGRICOLĂShared officer / director · 3 share thisSURVEY COMPANY MD SRLShared officer / director · 3 share thisDIANTHUS IMPEX SRLShared officer / director · 5 share thisGELINI LUX SRLShared officer / director · 5 share thisBIOS CONSTRUCT SRLShared officer / director · 5 share thisTRANSLIN SERVICE 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

2 people
NameRoleFromSource
DRĂGOIU ELENAadministrator—ONRC registry
DRĂGOIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100