DOSSIERS / AGRO INVESTMENTS MOLDOVA SRL
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Company dossier

AGRO INVESTMENTS MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J2006000691390 · J2006000691390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO INVESTMENTS MOLDOVA SRL
ro_onrc
J2006000691390
ro_onrc
active
ro_onrc
2006-09-15
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.activeALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASCON PARTNERS S.R.L.activeASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLactiveAVENO LUBRICANTS SRLactiveAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.activeBDL CONSTRUCTION & INVESTMENTS S.R.L.activeBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODLEA BRAVO SOLAR SRLactiveCOFFEEVORE 26 SRLactive

+134 more

People with significant control

1 people
NameRoleFromSource
LARS VESTEN DRESCHERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100