DOSSIERS / AGRICONSILIER SRL
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Company dossier

AGRICONSILIER SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J2004001029024 · J2004001029024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRICONSILIER SRL
ro_onrc
J2004001029024
ro_onrc
active
ro_onrc
2004-06-14
ro_onrc
FLOREASCA 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLactiveADISAF S.R.L.activeALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLactiveALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLactiveAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLactiveANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLactiveAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLactiveARKEA GLOBAL S.R.L.active

+196 more

People with significant control

2 people
NameRoleFromSource
TOK ERDEM-UTKUadministrator—ONRC registry
USLU MEHMET YASIRadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100