KYBE — See who's really behind any company

Company dossier

AGRITRAC SA

ONRC · COMPANY · INCORPORATED 1998-04-16
KYBE ID: RO-J04_464_1998 · J04/464/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRITRAC SA

ro_onrc

RegistrationJ04/464/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-16

ro_onrc

Registered address607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolved AGROCHIM SRLdissolved AGRO-NOVA S.R.L.active ALCOM L-CHIM IMPEX SRLactive ALEXADIA SRLliquidation ANDRONIC I. VIORICA AFdissolved ARMANDO-HM SRLdissolved ASACO SRLdissolved ASOPROD SAdissolved BACRO INTERNATIONAL SRLdissolved BALASTIERA PROD SRLdissolved BARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAROLS SRLdissolved BASARAB IMPEX SRLactive BELL-MAR SRLliquidation BEST TUNING COMPANY SRLdissolved BIM DISTRIBUTION SRLdissolved BIOSAN SRLactive BÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactive CĂRĂMIDA SRLactive

+74 more

People with significant control

1 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENȚĂ BARBU TOADER	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100