DOSSIERS / AGRIVALLE SRL
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Company dossier

AGRIVALLE SRL

ONRC · COMPANY · INCORPORATED 2005-11-16
KYBE ID: RO-J2005003671356 · J2005003671356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIVALLE SRL
ro_onrc
J2005003671356
ro_onrc
active
ro_onrc
2005-11-16
ro_onrc
VASILE ALECSANDRI 3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2A TECHNOLOGY S.R.L.active360ALLTAXES.RO S.R.L.activeADVERION GROUP S.R.L.activeAGRIMACA SRLactiveAGROASTIGI SRLactiveALEX SZABO TRANSPORT GROUP S.R.L.activeAMC RAW CONSULTING S.R.L.activeANIMUS ARENA S.R.L.activeATTIME AOL S.R.L.activeAURELIA COMMERCE S.R.L.activeAXOPLASMA BUSINESS S.R.L.activeBEEZY LTI MEDIA S.R.L.activeBIOSCIENCE EQUITY PARTNERS S.R.L.activeBONK WORK SERVICES S.R.L.activeCODECRAFT TRAINING S.R.L.activeCOINSPIN GROUP S.R.L.activeCOSTALINE TRANSPORTS S.R.L.activeCROWN TIME S.R.L.activeDGN INTERNATIONAL EQUIPMENT S.R.L.activeDIXIFY S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
IGNACIO FRANCISCO MAZA RIVERAadministrator—ONRC registry
MAZA RODRIGUEZ IGNACIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100