DOSSIERS / AGROPISCOL DORIDAN SRL
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Company dossier

AGROPISCOL DORIDAN SRL

ONRC · COMPANY · INCORPORATED 2004-11-09
KYBE ID: RO-J21_474_2004 · J21/474/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROPISCOL DORIDAN SRL
ro_onrc
J21/474/2004
ro_onrc
active
ro_onrc
2004-11-09
ro_onrc
Str. Mihai Eminescu -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedALEGO SRLdissolvedALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedAXISTAR EXIM SRLactiveBADIC IONEL PFdissolvedBARBOSELU CRISTIAN CONSTANTIN PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolvedCARAUSU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU PĂUNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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