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Company dossier

AGROCNS IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J21_484_2017 · J21/484/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGROCNS IMPEX S.R.L.

ro_onrc

RegistrationJ21/484/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-08

ro_onrc

Registered addressMATEI BASARAB, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3D OIL S.R.L.active 9 ZARA MAX S.R.L.active ADMIN RALU S.R.L.active ADRIAN BLUE TRANS S.R.L.active AD SECURITY CONSULTING S.R.L.active AGRAR BUSINESS COMPANY SRLactive AGRITOTAL SRLactive AGRO EXEL SRLactive AGROSOL PLANT S.R.L.active AGROZEV SOLUTIONS S.R.L.active AKY EVENTS S.R.L.active ALA CREMA CAFFE S.R.L.active ALEXANDRE23 S.R.L.active ALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALIAS CONSULTANCY S.R.L.active ALINA FARM MED S.R.L.active ALPRINŢ S.R.L.active ALTUMI STUDIO S.R.L.active AMA COSMETICS 2016 SRLactive

+329 more

People with significant control

1 people

Name	Role	From	Source
NĂSTASE CORNEL-IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100