DOSSIERS / AGRO METAL HOUSE S.R.L.
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AGRO METAL HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-07-13
KYBE ID: RO-J2012008178407 · J2012008178407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO METAL HOUSE S.R.L.
ro_onrc
J2012008178407
ro_onrc
active
ro_onrc
2012-07-13
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLactiveA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASEIDA BEAUTY CENTER SRLactiveAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.activeAZAR T RELOCATION S.R.L.activeBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLactiveBEAUTYLAND EXPERT SRLactiveBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactiveBLOCKCHAIN GLOBAL SOLUTIONS S.R.L.active

+130 more

People with significant control

2 people
NameRoleFromSource
BASSEM CHAHROURadministrator—ONRC registry
CHAHROUR ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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