DOSSIERS / AGRITIM SRL
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Company dossier

AGRITIM SRL

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J04_2109_2005 · J04/2109/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRITIM SRL
ro_onrc
J04/2109/2005
ro_onrc
active
ro_onrc
2005-11-30
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADA RURCONS SRLdissolvedAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCOM DANENA SRLdissolvedCRISBOG SRLdissolvedDACRAM SRLdissolvedDAMAR CONSTRUCT SRLdissolvedDEPOROM COMPANY SRLdissolvedELLORA CONSULTING SRLactiveEUG MAR SRLactiveEUG PROD SRLactiveFIER ASAMBLĂRI 2008 SRLdissolvedGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANDOR EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100