DOSSIERS / AGRO ANSTER SRL
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Company dossier

AGRO ANSTER SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J09_225_2002 · J09/225/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO ANSTER SRL
ro_onrc
J09/225/2002
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
Str. PLANTELOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

305 COM SRLactiveALBERTINA SERV SRLactiveALFCAR COM SRLactiveALIASYN COM SRLactiveATRIBUT COM SRLactiveAURASIMONA COM SRLactiveAUTOUNIVERS SRLactiveBRATU VIOREL IONEL PFactiveCAMPUS SRLactiveCÂRÂC TATĂL ŞI FIUL SNCactiveCATVIO SERV SRLactiveCERNA PROD-COM SRLactiveCODEM TRADE SRLactiveCOMERT LA ANISOARA SRLactiveCONTIS CERNELIA PFactiveCORRADO IMPEX SRLactiveCOVIVAD COM SRLactiveCRAMA MANUCI SRLactiveDESKTOP SRLactiveDRAGULIN IMPEX SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
ELEFTERIU (MORARU) ELENAadministrator—ONRC registry
LEU N.CARMEN GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100