DOSSIERS / AGROIND COM IMPORT EXPORT SRL
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AGROIND COM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-07-04
KYBE ID: RO-J20_543_1991 · J20/543/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROIND COM IMPORT EXPORT SRL
ro_onrc
J20/543/1991
ro_onrc
active
ro_onrc
1991-07-04
ro_onrc
B-DUL DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLactiveADAM SNCactiveADELA CONFEX SRLactiveADOLESCENT PATI BAR SRLactiveAGAT CONSULT SRLactiveAGECO COMPANY SRLactiveAGRO CINDREL SRLactiveAGROPROD B&B SRLactiveAIFTIMIOAEI RADA AFactiveALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLactiveALIDA PROD COMSIMEX SRLactiveALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveALWE IMPEX SRLactiveAMAZONIA EXPRES SRLactiveANDRADA TRANS EXIM SRLactiveANDREI PROD COMPREST SRLactiveANDYTECH SRLactiveANE COM SRLactive

+518 more

People with significant control

1 people
NameRoleFromSource
DAVID TRAIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100