DOSSIERS / AGROTOP EXPERT E.V.M. SRL
← SearchExport PDF
Company dossier

AGROTOP EXPERT E.V.M. SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J2016001185176 · J2016001185176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROTOP EXPERT E.V.M. SRL
ro_onrc
J2016001185176
ro_onrc
active
ro_onrc
2016-08-12
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLactiveANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.activeAURORA BOUTIQUE SRLactiveBIAMAT CONT DESIGN SRLactiveBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLactiveC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DactiveCORBAN ANDREEA PFAactiveCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSTOMAR S.R.L.activeDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.activeDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

3 people
NameRoleFromSource
GROSU ANGELA-MARIAadministrator—ONRC registry
MÎNDRESCU BOGDAN ALEXANDRUadministrator—ONRC registry
MÎNDRESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100