DOSSIERS / AGROLAND REAL ESTATE SRL
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AGROLAND REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J02_861_2011 · J02/861/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROLAND REAL ESTATE SRL
ro_onrc
J02/861/2011
ro_onrc
active
ro_onrc
2011-07-18
ro_onrc
Calea AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ADA SPEDITION SRLactiveADE-BRIŞAN SRLactiveA & D ELEGANCE COMPANY SRLactiveADIROLI INVESTMENT SRLactiveALEX & BIANCA CONSTRUCT SRLactiveALEXIA TRANS SRLactiveALPETECH PB SRLactiveALUM EXPERT AS SRLactiveAMIGO ADOLFTRANS SRLactiveANCUTA VALER "ANCUTA" PFactiveANDROLSON 128 SRLactiveANGEL`S AND PATRICK SRLactiveAQUAEDUCT SRLactiveARDELEAN PETRU "TUTU" PERSOANĂ FIZICĂ AUTORIZATĂactiveASPIUS SRLactiveAUTOMOTIVE DESIGN SOLUTIONS SRLactiveAUTO SILVIANO SRLactiveAVANTAJ Q SRLactiveAVRAMESCU SILVIA "LAVI" PFactiveAVRAM VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+150 more

People with significant control

2 people
NameRoleFromSource
PAPP TIBERIU - CRISTIANadministrator—ONRC registry
TRIPA IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100