DOSSIERS / AGROPLAN RO S.R.L.
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AGROPLAN RO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J2021000549322 · J2021000549322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGROPLAN RO S.R.L.
ro_onrc
J2021000549322
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
Taberei 97, 61374 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABUNDENT LOGIC INVEST S.R.L.activeAGRONATURA LOGISTIC S.R.L.activeAGROTECH SYSTEMS SRLactiveANDIVAS LUX S.R.L.activeBIT POSITIVE SECURITY S.R.L.activeCARBIDE TOOLS SRLactiveCARVALI MAGIC S.R.L.activeCASA VERDE DEZY S.R.L.activeCORILIV FOOD S.R.L.activeENEIDAL S.R.L.activeFREE VISION S.R.L.activeGAMES SPÎRLY S.R.L.activeGENASRV AUTO S.R.L.activeINDUSTRIAL TOOLS SIBIU SRLactiveLEONARDO BUSINESS DEVELOPMENT S.R.L.activeNEVA INSTAL CONSTRUCT SRLactiveNEW WOLF S.R.L.activeNIVARO STRUCTURI S.R.L.activeRDK RODEAN SRLactiveRESTAURANT MIHAILESTI S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
KOVÁCS LÁSZLÓadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVÁCS LÁSZLÓ (officer) matches PEP László Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100