DOSSIERS / BAA AGROCOM IMPORT EXPORT SRL
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BAA AGROCOM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-04-17
KYBE ID: RO-J20_283_1995 · J20/283/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAA AGROCOM IMPORT EXPORT SRL
ro_onrc
J20/283/1995
ro_onrc
active
ro_onrc
1995-04-17
ro_onrc
Str. EROILOR, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AAA MEDIU SRLactiveA.B.C. ANBO ALIMPEX SRLactiveAIRAM LENOI SRLactiveALDOR IMPEX SRLactiveALEXFOREST SRLactiveAUTO LINE TRANS IMPEX SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA ORASTIEactiveBANC POST SA BUCURESTI FILIALA ORASTIEactiveBARBU INTERNATIONAL IMPORT EXPORT SRLactiveCALIROM SERV SRLactiveCIP PROD SRLactiveCISMAS TRAIAN 'INDEP TC' PFactiveCIUFLEA ELENA AFactiveCOMINVEST ICOMEXIM SRLactiveCOMPACT COMPANY SRLactiveCOMSIT CONSTRUCT SRLactiveCONI IULIA PRODIMPEX SRLactiveCONS TERMO PREST SRLactiveCORALIA PREST COM SRLactiveCORINTHOS PRESTIMPEX SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
BERCEA A. ANCA ELISABETAadministrator—ONRC registry
CONSTANTIN I. MARGARETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100