DOSSIERS / AGROCOOM DINCA SNC
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Partnership dossier

AGROCOOM DINCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-05
KYBE ID: RO-J16_453_1992 · J16/453/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROCOOM DINCA SNC
ro_onrc
J16/453/1992
ro_onrc
active
ro_onrc
1992-02-05
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

ACAPULCO INCOM SRLactiveACD-IMPEX SRLactiveACEDI IMPEX SRLactiveACIN COMIMP SRLactiveACINOM SRLactiveACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLactiveADACALE ALCOM SRLactiveADANAMI SRLactiveADI & ELA IMPEX SRLactiveADILIS IMPEX SRLactiveADIMARY SERVGEN SRLactiveADINEL COM SRLactiveADPOMIR CONST SRLactiveAEB TRADING SRLactiveAERO DELTA SRLactiveAFECOS EXIM SRLactiveAGREG CONS PRODSERV SRLactiveAGRO FITOCHIM SRLactive

+730 more

People with significant control

1 people
NameRoleFromSource
DINCĂ ANGHELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

Risk journey — why 22?

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