DOSSIERS / AGRICOLA LA PAZ SRL
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Company dossier

AGRICOLA LA PAZ SRL

ONRC · COMPANY · INCORPORATED 2010-01-27
KYBE ID: RO-J22_109_2010 · J22/109/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOLA LA PAZ SRL
ro_onrc
J22/109/2010
ro_onrc
active
ro_onrc
2010-01-27
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

A & B UNIVERSAL SRLactiveADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveAVICOM LINE SRLactiveBACALII CONSTRUCT SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLHUC A. IOAN PFactiveBĂLHUC A. VALENTIN PFactive

+113 more

People with significant control

1 people
NameRoleFromSource
ZĂPODEANU PAUL ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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