DOSSIERS / AGRICOLA COMPANY DS & AI SRL
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AGRICOLA COMPANY DS & AI SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J03_704_1997 · J03/704/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOLA COMPANY DS & AI SRL
ro_onrc
J03/704/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
Str. NEGRU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

3D HIGH QUALITY CONSTRUCT SRLactiveACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLactiveADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLactiveAGATONICA 2006 SRLactiveAKE CONSULTING TRADE SRLactiveALEXANDRA MUSIC & FILM SRLactiveALEXCOM TEXTIL ELEGANT SRLactiveALEXIANA DISCO STAR SRLactiveALEXMAR IOANA 2007 SRLactiveALEXMOND TRADE SRLactiveALIRASIG FORTE 2003 SRLactiveAMAX RADIDANA SRLactiveAMG NET-SYSTEMS SRLactiveA & M SRLactiveAMY-MAR AUTOCOM SRLactiveANDRADA IMPEX SRLactiveANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂactiveANDRES ICE 20 SRLactive

+384 more

People with significant control

2 people
NameRoleFromSource
DOBRINESCU ALIN-CĂTĂLINadministrator—ONRC registry
DOBRINESCU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100