KYBE — See who's really behind any company

Company dossier

AGRIROFARMS SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J2017002985402 · J2017002985402 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGRIROFARMS SRL

ro_onrc

RegistrationJ2017002985402

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-08

ro_onrc

Registered addressBANUL ANTONACHE 40-44, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACCELL CLINICAL RESEARCH S.R.L.active AEGIS SAFETY S.R.L.active AGRO 7 VII 7 ENERGY S.R.L.active ALPEN PHARMA S.R.L.active ALTAIR SOLUTIONS S.R.L.active APROLIS FINANCE SAS PUTEAUX-SUCURSALA BUCURESTIactive ARENSIA CLINICS S.R.L.active ATELIER MATERIAL URBAN S.R.L.active ATLAS GLOBAL ENERGY TRADING S.R.L.active AUTOMATA BIS S.R.L.active BIDLI TECHNOLOGY S.R.L.active BIOKRAFT TRANSPORT + COMMERZ S.R.L.active BNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTIactive BRIGHT SPACES S.R.L.active BYD AUTO DISTRIBUTION S.R.L.active CALLISTEMON SOLAR S.R.L.active CLIMATIANO CONSULTING S.R.L.active CMR SURGICAL ROMANIA S.R.L.active CODING HUB EVOLUTION S.R.L.active CONARIS SPORTS S.R.L.active

+87 more

People with significant control

2 people

Name	Role	From	Source
HAMALIAN ALBERT NICHAN	administrator	—	ONRC registry
CRISTAM INSOLV IPURL	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100