DOSSIERS / AGROCEREAL EUROINVEST SUD SRL
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AGROCEREAL EUROINVEST SUD SRL

ONRC · COMPANY · INCORPORATED 2010-11-09
KYBE ID: RO-J03_1110_2010 · J03/1110/2010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGROCEREAL EUROINVEST SUD SRL
ro_onrc
J03/1110/2010
ro_onrc
dissolved
ro_onrc
2010-11-09
ro_onrc
Str. BANAT, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolvedA COM SRLdissolvedACORD SIMPLU COMPANY SRLdissolvedACROPOLIS GRUP SRLdissolvedADAG AUTO PRIM SAdissolvedADAL CONSTRUCT HOUSE SRLdissolvedAGRO MAR INVEST SRLdissolvedALBATROS INVEST 2005 SRLdissolvedALDOR SRLdissolvedALEXE COSTIN ADRIAN AFdissolvedALL EXPERT DISTRIBUTION SRLinactiveALMEX SRLdissolvedALMON TERMO SRLactiveAMB SPECIAL INTERCREDO SRLdissolvedANDRA JOHN MAR-COS SRLdissolvedANDRALEX INSTAL CONSTRUCT SRLactiveANGELI COMARGROS SRLdissolvedANTARES CONSTRUCT 2008 SRLdissolvedANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveANTONIU GH. ION MIRCEA PFdissolved

+225 more

People with significant control

1 people
NameRoleFromSource
FLOROIU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100