DOSSIERS / AGRO-DIPLOMAT SRL
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Company dossier

AGRO-DIPLOMAT SRL

ONRC · COMPANY · INCORPORATED 2005-08-12
KYBE ID: RO-J15_869_2005 · J15/869/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO-DIPLOMAT SRL
ro_onrc
J15/869/2005
ro_onrc
active
ro_onrc
2005-08-12
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANCA BUCURA SNCactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANIVA SCSactiveANTON-ION EX-INTER SRLactiveAO BUSINESS AGENTUR SRLactiveAPICOLA SRLactiveARIAL LIGHT SRLactiveARMAGEN SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100