DOSSIERS / AGRIFOICA SRL
← SearchExport PDF
Company dossier

AGRIFOICA SRL

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-J2011002129057 · J2011002129057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIFOICA SRL
ro_onrc
J2011002129057
ro_onrc
active
ro_onrc
2011-12-15
ro_onrc
LAZĂR GHEORGHE 9, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABOMA DRIVE S.R.L.activeADE-TRANS CONCEPT S.R.L.activeAGRICULTURA DUNAREA LCCW S.R.L.activeAGRICULTURA TOP PECIU SRLactiveAGRIGIAN CUTINA S.R.L.activeAIKLOD INTERNATIONAL S.R.L.activeALINA INFINITY EXPERT S.R.L.activeAMAZONEN-WERKE S.R.L.activeANAMARIA ASK WORK S.R.L.activeANNIMATA REAL ESTATE S.R.L.activeANOMIC 618 DESIGN STUDIO SRLactiveATG CE S.R.L.activeAUTOLOGICA DRIVE S.R.L.activeAUTOWORK IT SERVICES S.R.L.activeBELIVEAUTO S.R.L.activeBIO NATURE S.R.L.activeBLISS ACT S.R.L.activeBRIDENCE HANDMADE DESIGN S.R.L.activeBUYCIT S.R.L.activeCALM GO S.R.L.active

+101 more

People with significant control

1 people
NameRoleFromSource
ESCHNER LOREDANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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