DOSSIERS / AGROLAM S.R.L.
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AGROLAM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-17
KYBE ID: RO-J2024022794006 · J2024022794006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROLAM S.R.L.
ro_onrc
J2024022794006
ro_onrc
active
ro_onrc
2024-09-17
ro_onrc
AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

ABIGAL SRLactiveACENTA AUTO SRLdissolvedACQUA EXPERT INSTALL SRLactiveACRONIM PROJECT S.R.L.activeACTUAL PROMO MEDIA S.R.L.activeADD TARGETING SUPPORT SRLinactiveADINA COSTEA AGENT DE ASIGURARE S.R.L.liquidationADMIN EXTENDED NETWORK SRLactiveADRIAN & CGLASS SRLactiveADRIAN PARCEL LOGISTICS S.R.L.liquidationADRISEB DUAL SRLactiveAERO PEST CLEAN S.R.L.activeAFADAL SRLactiveAGROSEMENTI SAactiveALE 26 ARAD SRLdissolvedALEXANDRA BONAVENTURA S.R.L.activeALIEN MARKETERS S.R.L.dissolvedALMEDA COMPACT SRLinactiveALO, TAXI SRLactiveALP IT SOFTWARE S.R.L.active

+433 more

People with significant control

3 people
NameRoleFromSource
IDRICEANU ANDREIadministrator—ONRC registry
KAPSER LUDWIGadministrator—ONRC registry
KAPSER LUDWIG WILHELM GREGORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100