DOSSIERS / BIG AGROIND TRADE SRL
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Company dossier

BIG AGROIND TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-05-22
KYBE ID: RO-J13_1290_2009 · J13/1290/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG AGROIND TRADE SRL
ro_onrc
J13/1290/2009
ro_onrc
active
ro_onrc
2009-05-22
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLactiveBUMȚI-STYLE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCĂZĂ STANDARD SRLactiveCOLOREXPERT CONSTRUCT SRLactiveCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLactiveDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEURO BLACK SEA & CO SRLactiveEUROGRAINS SRLactiveEUROMAR AUTOMOBILE SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
STRETENIE MARIANA LUMINIȚA C.I.I.administrator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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