DOSSIERS / AGRIDOLJ SRL
← SearchExport PDF
Company dossier

AGRIDOLJ SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J16_318_2000 · J16/318/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRIDOLJ SRL
ro_onrc
J16/318/2000
ro_onrc
active
ro_onrc
2000-06-08
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveABIM IMPEX SRLactiveACORD TEHNICAL SRLactiveACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRLactiveADIMIH SRLactiveA G C SERVICE SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactiveANTINEEA IMPEX SRLactive

+263 more

People with significant control

3 people
NameRoleFromSource
BABIN YVES JEAN-CLAUDEadministrator—ONRC registry
BABIN YVES JEAN-CLAUDEadministrator judiciar—ONRC registry
BABIN YVES JEAN-CLAUDElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100