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Company dossier

AGRO HAUPTMANN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-20
KYBE ID: RO-J2021002030352 · J2021002030352 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGRO HAUPTMANN S.R.L.

ro_onrc

RegistrationJ2021002030352

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-20

ro_onrc

Registered addressEPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGRI INTERNATIONAL BANAT S.R.L.active ATOM STAINLESS STEEL S.R.L.active BANAT AGRI GROUP SRLactive BANAT PARK SERVICES SRLactive BANAT SOLAR INVEST BERLISTE S.R.L.active BANAT SOLAR INVEST FOUR S.R.L.active BANAT SOLAR INVEST LIVEZILE S.R.L.active BANAT SOLAR INVEST ONE S.R.L.active BANAT SOLAR INVEST PINCU S.R.L.active BANAT SOLAR INVEST TWO S.R.L.active BANAT SOLAR INVEST VRANI S.R.L.active BARIGARA SRLactive BARTKLEIN RO SRLactive BI.VI.ESSE SRLactive BRIXIA CAMPI SRLactive CASALE COUTURE S.R.L.active CEREHILLS S.R.L.active COIN IMMOBILIARE S.R.L.active CRAIOVAN IMOBILIARE S.R.L.active CRAIOVAN SERVICE S.R.L.active

+67 more

People with significant control

2 people

Name	Role	From	Source
BUTNARU ARMANDO-RAFAEL	administrator	—	ONRC registry
HAUPTMANN JOHANNES	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100