DOSSIERS / GREGAMI AGRO SRL
← SearchExport PDF
Company dossier

GREGAMI AGRO SRL

ONRC · COMPANY · INCORPORATED 1997-11-24
KYBE ID: RO-J16_1233_1997 · J16/1233/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREGAMI AGRO SRL
ro_onrc
J16/1233/1997
ro_onrc
active
ro_onrc
1997-11-24
ro_onrc
Cart. LĂPUŞ-ARGEŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ACTION SERVICE ROMANIA SRLactiveADMAION COMGEN SRLactiveALC DISTRIBUTION SRLactiveAL RAWI TRADING SRLactiveARANOVA IMPEX SRLactiveARICO SERVCOM SRLactiveASK TRADING SRLactiveAURVAT COM SRLactiveAUTO-MOTORS OIL SRLactiveAUTO TEODOR COM IMPEX SRLactiveBACIOAICA SRLactiveBACRIPEMA SRLactiveBALA CONSTANTIN PFactiveB.C.D. ELECTRONICS SYSTEMS SRLactiveBERCOL SERVCOM SRLactiveBIAX SERVICE SRLactiveBIP SNCactiveBRAST CONPREST SRLactiveBRITAS COM SRLactiveCAMIELA IMPEX SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
IORDACHE CTIN DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 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