DOSSIERS / AGRICOLA RĂDUCĂNENI SRL
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Company dossier

AGRICOLA RĂDUCĂNENI SRL

ONRC · COMPANY · INCORPORATED 2014-06-26
KYBE ID: RO-J22_1031_2014 · J22/1031/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOLA RĂDUCĂNENI SRL
ro_onrc
J22/1031/2014
ro_onrc
active
ro_onrc
2014-06-26
ro_onrc
707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ADA RĂDUCĂNENI SRL-DactiveAGRIMTEL SRLactiveAGRODRAG BAZGA SRLactiveAGROIND BAZGA SRLactiveAGROKADPREST SRLactiveAGROMEC RADUCANENI SAactiveAILIESEII C. ION ÎNTREPRINDERE FAMILIALĂactiveALEXA ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveALEX-DOM COMPANY SRLactiveALEXINA GRUP SRLactiveALEX TRADING SRLactiveALUPOAEI MIHAI PFactiveAMFITRION SRLactiveAMIRAL IMPEX SRLactiveANDA IOANA SRLactiveANGEL NET SRLactiveAORA LIGHT SRLactiveAPOSTOLO'S & CO SRLactiveASCENT-IMPEX SRLactiveATASIEI MIHAELA PFactive

+211 more

People with significant control

1 people
NameRoleFromSource
LEŞANU LAURA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

Risk journey — why 22?

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