DOSSIERS / AGROTRANSPORT SLOBOZIA NORD SA
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Company dossier

AGROTRANSPORT SLOBOZIA NORD SA

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J21_285_1992 · J21/285/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGROTRANSPORT SLOBOZIA NORD SA
ro_onrc
J21/285/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Aleea NORDULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALPIDA COM SRLactiveALTIM SRLactiveAMURG COM SRLactiveANA MUNTEANU EUGENIA PFactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactiveBARTA BARTA MARIA PFactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100