DOSSIERS / AGROCHIMSEM COMPANY SRL
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AGROCHIMSEM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-06-11
KYBE ID: RO-J10_722_2007 · J10/722/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGROCHIMSEM COMPANY SRL
ro_onrc
J10/722/2007
ro_onrc
dissolved
ro_onrc
2007-06-11
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADELA ANISS SRLdissolvedADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROSONIC SRLdissolvedAIME ALEX SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXETUTA SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDRA GM 92 SRLactiveANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROLUC SRLactive

+210 more

People with significant control

2 people
NameRoleFromSource
EVA CONT IPURLlichidator judiciar—ONRC registry
ROŞIORU VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100