DOSSIERS / AGRO BUSSINES ORIGINAL DN2C S.R.L.
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AGRO BUSSINES ORIGINAL DN2C S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-24
KYBE ID: RO-J10_1571_2021 · J10/1571/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO BUSSINES ORIGINAL DN2C S.R.L.
ro_onrc
J10/1571/2021
ro_onrc
active
ro_onrc
2021-12-24
ro_onrc
DOROBANŢI 2, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.activeACCENT CONSULTING DIAL S.R.L.activeA&C CREATIVITY SPOT SRLactiveACTIVE CONFORT FOCUS S.R.L.activeACTIV EXPERT FACTORY S.R.L.activeACTIV VALMAR EXPRES SRLactiveADA FAST DISTRIBUTION SRLactiveADENA STILL GENI SRLactiveADM HOUSE OF LASHES S.R.L.activeADM STYLE DRESSING SRLactiveADRIAN SERVPREST UTIL SRLactiveAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAG LANDSCAPE S.R.L.activeALDEFLOT CARM SRLactiveALICE D&A&G&I SRLactiveAMAALI LAB WORKS S.R.L.activeAMBIENTAL ARTISTIC SRLactiveAMC EXPRESS MINIMARKET S.R.L.activeAMC POPASUL BUZAULUI SRLactiveAMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

2 people
NameRoleFromSource
DUMITRACHE DANIELadministrator—ONRC registry
DUMITRESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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