DOSSIERS / AGRODIST LEGUMIX SRL
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AGRODIST LEGUMIX SRL

ONRC · COMPANY · INCORPORATED 2013-08-30
KYBE ID: RO-J10_687_2013 · J10/687/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRODIST LEGUMIX SRL
ro_onrc
J10/687/2013
ro_onrc
active
ro_onrc
2013-08-30
ro_onrc
EPISCOPIEI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADLER MEDIA SHOP S.R.L.activeAMBITUM CEVRE CONSULT SRLactiveAMC PETRE INGINERIE S.R.L.activeANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRICAR CAB SRLactiveANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNEMARIS IMOBILIARE SRLactiveA N TECHNIC MONTAGE S.R.L.activeANTONIA CLOTHING FOR ALL S.R.L.activeARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENS SOLAR SRLactiveATIC AQUA PLUS S.R.L.activeATRACITY SOLUTIONS SRLactiveATTIC ABC SOLUTIONS SRLactiveAUDIO CLINIC SOUND S.R.L.activeAXP DENTAL DESIGN AND MORE S.R.L.activeBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFULL ART SESSION S.R.L.active

+133 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE GABRIEL-SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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