DOSSIERS / AGROHORT SRL
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Company dossier

AGROHORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J13_1210_1993 · J13/1210/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROHORT SRL
ro_onrc
J13/1210/1993
ro_onrc
active
ro_onrc
1993-02-09
ro_onrc
Com. CUMPANA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADIFLOR SRLactiveADLEX 2000 SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveAMLTRIO DUR SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveAURO TIM SRLactiveBARAN SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveBUZOIANU SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCENTRAL GRIPIM SRLactiveCERBUL SRLactive

+78 more

People with significant control

4 people
NameRoleFromSource
TURNAGIU EUGENIAadministrator—ONRC registry
TURNAGIU NICOLAEadministrator—ONRC registry
FINANCIAL OPERATIONAL RESTRUCTURING IPURLadministrator judiciar—ONRC registry
FINANCIAL OPERATIONAL RESTRUCTURING IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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