DOSSIERS / AVI AGRO SRL
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AVI AGRO SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J21_47_2002 · J21/47/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVI AGRO SRL
ro_onrc
J21/47/2002
ro_onrc
dissolved
ro_onrc
2002-02-13
ro_onrc
Str. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Companies at this address

131 total

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

ADA BOBOC EUGEN AFdissolvedAGRICOSERV SRLactiveAGRISERVICE SRLdissolvedAGRITREND SRLdissolvedAGROBĂRĂGANUL SRLdissolvedAGROMIM AS SRLdissolvedALEXMOD COM SRLactiveALEX NIC SRLdissolvedALTIUS MARIN ION AFdissolvedAMALIS COMPANY SRLdissolvedAMERICAN PUB SRLdissolvedANDRALOR COM SRLactiveAPATERMO SAdissolvedASIVE COP IMPEX SRLdissolvedAUREKA SRLdissolvedBALEA AFdissolvedBANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIdissolvedBARBU LAURENTA PFdissolvedBERCAN IMPORT EXPORT SRLdissolvedBIO ALIMENTI ITALROM SRLactive

+111 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU MIHAELAadministrator—ONRC registry
CABINET DE INSOLVENŢĂ STROE MARIANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100