DOSSIERS / AGROBIOVET SRL
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AGROBIOVET SRL

ONRC · COMPANY · INCORPORATED 2006-05-22
KYBE ID: RO-J22_1250_2006 · J22/1250/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
AGROBIOVET SRL
ro_onrc
J22/1250/2006
ro_onrc
inactive
ro_onrc
2006-05-22
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGRO GRUP UNIREA SAdissolvedAGROMEC CIUREA SAdissolvedALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFdissolvedAMENCON SRLdissolvedANA MARIA FARM SRLdissolvedANCAB.CO' SRLinactiveANCOR SRLdissolvedAQUA FRIZ SRLactiveARO DE AUR SRLdissolvedAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂdissolvedBALAN CONSTANTIN AFdissolvedBALAN GHEORGHE CRISTIAN AFdissolvedBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIC FM IBERIA SRLdissolvedBIRLADIANU NECULAI AFdissolvedBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU CIPRIAN CONSTANTIN PFdissolvedBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

1 people
NameRoleFromSource
BUTNARU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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