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Company dossier

AGROMEX COM COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-03
KYBE ID: RO-J2013000513526 · J2013000513526 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGROMEX COM COLECT S.R.L.

ro_onrc

RegistrationJ2013000513526

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-03

ro_onrc

Registered addressREPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAC TRANDING SRLactive ACVA GLOBAL ENGINEERING S.R.L.active ADITZA GAMES SRLactive ADTEL GSM S.R.L.active AHA CONCEPT CONSTRUCT S.R.L.active ALBERTO & ALESIA S.R.L.active ALENIKTINA TRANS S.R.L.active AMBASAD ' OR COMMERCE SESSION S.R.L.active ANA & CRISTINA SRLactive ANER BIOPLATINUM ADVANCE S.R.L.active APOLODOR MC EUROPEAN CONSTRUCT S.R.L.active ASAC CONFORT SRLactive BĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOJOG TEODOR PFAactive CAMMY NAILS ART S.R.L.active CAPITAL IMOBILIARE EUROIMPACT S.R.L.active CHAESAR SRLactive DAE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people

Name	Role	From	Source
NICULAE FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100