KYBE — See who's really behind any company

Company dossier

NG AGRO ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-15
KYBE ID: RO-J2024031531005 · J2024031531005 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameNG AGRO ACTIV S.R.L.

ro_onrc

RegistrationJ2024031531005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-15

ro_onrc

Registered addressGURA CRIVĂŢULUI 33-35, 32602 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIA HALALA S.R.L.active BAM AUTO S.R.L.active BLUE POUCH S.R.L.active BREZOIANU ROBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR S.S. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive CIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DARCAN EXPERT S.R.L.active DELATREISPE S.R.L.active DEZIRE LOGISTIC S.R.L.active DIGITAL 360 EUROPE S.R.L.active E2 URBAN STORAGE S.R.L.active GEORGE TUDOR MUSIC S.R.L.active IV DRIVE CENTER S.R.L.active KIDDORA ARK S.R.L.active MAXIM RALUCA-SILVIA P.F.A.active NIKOBETO S.R.L.active RG AGRO MACHINERY S.R.L.active RO STUDIO MASURA SRLactive RUSU NINO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ANDREI NICOLAE	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI NICOLAE (officer) matches PEP Andrei Nicolae — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREI NICOLAE (officer) matches PEP Andrei Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100