DOSSIERS / AGREGATE-PIATRA SRL
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Company dossier

AGREGATE-PIATRA SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J2010000627136 · J2010000627136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGREGATE-PIATRA SRL
ro_onrc
J2010000627136
ro_onrc
active
ro_onrc
2010-04-02
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.activeA&G MARITIM BROKER DE ASIGURARE SRLactiveAGRICOM SOLUTIONS S.R.L.activeALEK UNIC SRLactiveAMANET CORECT CAMITI S.R.L.activeAMEROPA GRAINS SAactiveANDREEA-LID SRLactiveANTLIA ROM SRLactiveAQUA INVEST S.A.activeARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLactiveBLACK SEA SUPPLIERS&SERVICES S.R.L.activeBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactiveBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.activeC.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people
NameRoleFromSource
VASEA TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100