DOSSIERS / "AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"
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Company dossier

"AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"

POLAND · COMPANY · INCORPORATED 2013-02-05
KYBE ID: PL-0000449881 · 0000449881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"
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0000449881
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2013-02-05
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UL. ARMII KRAJOWEJ 2/219, 96-200, RAWA MAZOWIECKA
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
CREAVITA INTERNATIONAL GROUP S.R.L.Shared officer / director · 11 share thisCREAVITA FOOD COMPANY SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ELIMEX-PRIM"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONDIVIV-IMPEX"Shared officer / director · 11 share thisSocietatea Comercială "GUSTA GRUP" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NÎRNOVA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PANICOFF INGREDIENTS"Shared officer / director · 11 share thisGUSTA PRO ROMANIA S.R.L.Shared officer / director · 11 share thisCompania Științifică de Producere și Comerț "SOLO" S.R.L.Shared officer / director · 11 share thisFIRMA "ALIMIMEXPROD" 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.

People with significant control

1 people
NameRoleFromSource
VASILE ILIbeneficial owner2022-12-19Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100