DOSSIERS / AGRO SOAR SRL
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Company dossier

AGRO SOAR SRL

ONRC · COMPANY · INCORPORATED 1993-05-21
KYBE ID: RO-J21_477_1993 · J21/477/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO SOAR SRL
ro_onrc
J21/477/1993
ro_onrc
active
ro_onrc
1993-05-21
ro_onrc
Str. CUZA VODA -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ACORD SRLactiveADALILAR IMPEX SRLactiveADILUM COM SRLactiveADVANSWERS SRLactiveADVARO SRLactiveADY GHIRCOIAS CORNEL AFactiveAGRAS SRLactiveAGROBALADA COM SRLactiveAGROIAL 94 SAactiveALEXE E.PFactiveALIAS PROD SRLactiveALINFLOR PROD SRLactiveALLA PROD COM SRLactiveALMACOM SRLactiveALSION SERV SRLactiveA & M PRESS COM SRLactiveARLECO PROD SRLactiveARTILDA COM SRLactiveASIFCON SRLactiveAVATECH SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
DUMITRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100