DOSSIERS / AGRO MARI & COSTI SRL
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AGRO MARI & COSTI SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J2015008263405 · J2015008263405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO MARI & COSTI SRL
ro_onrc
J2015008263405
ro_onrc
active
ro_onrc
2015-07-06
ro_onrc
TURNU MĂGURELE 13, 41705 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.F. GENERAL CONSTRUCT SRLactiveACS NEW TECHNOLOGY SYSTEMS DFI SRLactiveALEXANDRESCU FLORIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXXSUSHI S.R.L.activeAVĂDĂNUŢEI CĂTĂLIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAXB WEB DEVELOPER S.R.L.activeBARCON ALL S.R.L.activeBARCON INSTAL SRLactiveBOIERIU ADELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SHARING SERVICES S.R.L.activeCEZARY BOYS S.R.L.activeCEZMINA COMPANY S.R.L.activeCLANSETI S.R.L.activeCRISS BEAUTY STUDIO SRLactiveDACO-PERS ASSOCIATES S.R.L.activeDANYMOP S.R.L.activeDINESCU MARIA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIU FURNITURE S.R.L.activeDUNE RETAIL S.R.L.activeELECTRONIC VIGNETTE EUROPE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
ANGHEL MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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