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Company dossier

BAMVIP AGRO SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J2013001200238 · J2013001200238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAMVIP AGRO SRL
ro_onrc
J2013001200238
ro_onrc
active
ro_onrc
2013-04-17
ro_onrc
OCCIDENTULUI 71, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTERA S.R.L.activeAV CREATIVE TWIST S.R.L.activeAVRAS IMOB BUSINESS SRLactiveBADEA FLORENTINA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS TRADING NIXON SRLactiveFARMARI AGRICOLA SRLactiveGAVRILĂ SILIVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveJIGA IONELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADRID ATHLETIC & FOOTBALL S.R.L.activeMEGA RESIDENCE BUSINESS SRLactiveMETACONTENT AGENCY S.R.L.activePROFIGAZ PLUS SRLactiveROSETECH CONSULT S.R.L.activeTEXAS WASH SRLactiveTRANDAFIR VASILE-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveXMS QUEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
BARBU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100