DOSSIERS / AGRO-MIXT AVERO PROD S.R.L.
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AGRO-MIXT AVERO PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J2021015916405 · J2021015916405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO-MIXT AVERO PROD S.R.L.
ro_onrc
J2021015916405
ro_onrc
active
ro_onrc
2021-09-15
ro_onrc
MAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.activeAGRO-MIXT AVERO-IMPEX S.R.L.activeAV HOLDING S.R.L.activeBO RETAIL INVEST S.R.L.activeCAPITALIO HOLDING S.R.L.activeCARPATHIAN LODGE MAGURA S.R.L.activeCC HOLDING VENTURES S.R.L.activeELIADE TOWER S.R.L.activeEQUITY PARTNERS S.R.L.activeLEMON INTERIOR DESIGN SRLactiveLEMON OFFICE DESIGN S.R.L.activeNEO FLOREASCA LAKE SRLactiveNEO PROPERTIES DEVELOPMENT S.R.L.activeOA LIVIU HOLDING INVEST S.R.L.activeONE ACADEMY CLUB S.R.L.activeONE BANEASA AIRPARK S.R.L.activeONE CHARLES DE GAULLE RESIDENCE S.R.L.activeONE CITY CLUB S.R.L.activeONE COTROCENI PARK OFFICE FAZA 2 S.R.L.activeONE COTROCENI PARK OFFICE S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
CONSULT ADVISORY HUB SRLadministrator—ONRC registry
LUNGEANU CLAUDIA MIRELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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