DOSSIERS / AGRICOLA IMMOBILIARE SRL
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AGRICOLA IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-08-08
KYBE ID: RO-J16_1552_2008 · J16/1552/2008 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
AGRICOLA IMMOBILIARE SRL
ro_onrc
J16/1552/2008
ro_onrc
liquidation
ro_onrc
2008-08-08
ro_onrc
Calea BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

70 total

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

ACNET SYSTEMS SRLdissolvedACTA MED SRLactiveAD FARM SRLdissolvedADYFAN TURISTIC SRLactiveAUTO MASTER SRLdissolvedBCR ASIGURARI VIENNA INSURANCE GROUP SA BUCURESTI SUCURSALA ZONALA DOLJdissolvedBELADONA SRLdissolvedBIBLOS SRLdissolvedBRACOR IMPEX SRLdissolvedBRATARA SRLdissolvedBROMIH SRLdissolvedCNC SYSTEM SRLdissolvedCOSMCLAU SRLdissolvedCREDITEX SRLactiveCREDO D.D SRLdissolvedCREDOTEX T.C. SRLdissolvedCREDO T.M. - AGENT DE ASIGURARE SRLdissolvedCRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAL IMPEX SRLdissolvedDEKOR SRLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PIANCASTELLI GIANCARLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100