DOSSIERS / AGRIMMOBILIARE S.R.L.
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Company dossier

AGRIMMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2011-03-08
KYBE ID: RO-J2011002721404 · J2011002721404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIMMOBILIARE S.R.L.
ro_onrc
J2011002721404
ro_onrc
active
ro_onrc
2011-03-08
ro_onrc
POPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGROPLAN TOP SRLactiveALDAVASI S.R.L.activeAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactiveARES CONSTRUCTION SRLactiveAUTOSPED INTERNATIONAL SRLactiveB.O.S. BEST OFFICE SUPPLIES SRLactiveBOSCOLO & PARTNERS CONSULTING SRLactiveCARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE TRANSPORT S.R.L.activeCENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.activeCIAB RO INSTALAŢII TEHNICO SRLactiveCLEAR TO BUILD SRLactiveCOLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactiveCOMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactiveCOMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactiveCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIactiveCYES CARPAŢI SRLactiveDANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactiveDELTA SUN SRLactiveDEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTIactive

+97 more

People with significant control

3 people
NameRoleFromSource
MAURO MARCHETTOadministrator—ONRC registry
POMPEO BOSCOLOadministrator—ONRC registry
ROBERTO FALATOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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