DOSSIERS / AGENTIA PARTICULARA CONTIAL SRL
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AGENTIA PARTICULARA CONTIAL SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J21_253_1992 · J21/253/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENTIA PARTICULARA CONTIAL SRL
ro_onrc
J21/253/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Str. MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveACVILA COM SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS SRLactiveADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGER COM SRLactiveAGGRESSIONE TRADING SRLactiveA G M I SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

2 people
NameRoleFromSource
SOARE MARIAadministrator—ONRC registry
SOARE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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