DOSSIERS / AGROSERV UTILAJE AGRICOLE S.R.L.
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AGROSERV UTILAJE AGRICOLE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-17
KYBE ID: RO-J13_2062_2020 · J13/2062/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AGROSERV UTILAJE AGRICOLE S.R.L.
ro_onrc
J13/2062/2020
ro_onrc
active
ro_onrc
2020-08-17
ro_onrc
POPORULUI 36, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

81 total

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

ALFATECH NEWLINE S.R.L.liquidationAMBALUK RACARI S.R.L.dissolvedAMB DIESEL INJECTION & TURBINE SERVICE SRLactiveANDREI STEFAN HANDMADE S.R.L.activeANDRELEO COFFEE S.R.L.activeANTO FARM MED SRLactiveART STUDIO BY MARINA S.R.L.dissolvedAVRAMESCU IANIS-EMANUEL P.F.A.activeBEGUMBERKAY S.R.L.activeBIO INBOX SRLdissolvedBIOSEVA CULTIVAR S.R.L.activeBLERIM & MARIAN CONSTRUCT S.R.L.activeBONDAZ INCORPORATION S.R.L.activeBOOKTEK CONSULTING S.R.L.activeCORONA BLACK SEA PARTNERS S.R.L.inactiveDADDY BARBER STUDIO S.R.L.activeDAIR-GASTRONOMY S.R.L.activeDELUXE BARBERSHOP S.R.L.activeDONAU TRANSIT S.R.L.activeEAROCO SERVICES SRLactive

+61 more

Connections

5 links
Shared operator — likely the same administrator
NEW WORK CONSULTING S.R.L.Shared officer / director · 6 share thisMARICONS GPC SRLShared officer / director · 6 share thisMVY INVICTA S.R.L.Shared officer / director · 6 share thisNEW WORK CONSULTING SRLShared officer / director · 6 share thisIMPRESSTAR SERVICE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SHERIFFDEEN MOHAMED NAZARDEENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100