DOSSIERS / AGROSEM ZAHIU SRL
← SearchExport PDF
Company dossier

AGROSEM ZAHIU SRL

ONRC · COMPANY · INCORPORATED 2000-02-28
KYBE ID: RO-J10_89_2000 · J10/89/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSEM ZAHIU SRL
ro_onrc
J10/89/2000
ro_onrc
active
ro_onrc
2000-02-28
ro_onrc
B-dul NICOLAE BĂLCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3A SRLactive67 CCR IMPEX IFN SRLactiveACETIROM SRLactiveADI DAN CONSTRUCT SRLactiveAMBIENT SYSTEM SRLactiveAMD LAURSAN SRLactiveARMI TEN SRLactiveAUR TRANS SRLactiveBARAS COM IFN SRLactiveBOROMIR PROD SA BUZAU SUCURSALA SUPERMARKET AVANTAJactiveBUCUR ECOSERVICE S.R.L.activeBURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANO PAN SRLactiveCARIN MED SRLactiveCELULAR SRLactiveCELULAR STORE SRLactiveCOMERCIAL MIREL SRLactiveCOSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCQ SRLactiveDAIMON SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100