DOSSIERS / AGRO GABY SRL
← SearchExport PDF
Company dossier

AGRO GABY SRL

ONRC · COMPANY · INCORPORATED 2005-05-23
KYBE ID: RO-J22_1376_2005 · J22/1376/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO GABY SRL
ro_onrc
J22/1376/2005
ro_onrc
active
ro_onrc
2005-05-23
ro_onrc
707576 Sat Criveşti, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIMANU SRLactiveAGRODANYMAR S.R.L.activeAILENEI M. MARIUS-MIHAI ASOCIAŢIE FAMILIALĂactiveAILENEI VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAILENEI WAY TRANS S.R.L.activeAMARIEI ANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONY & CO SRLactiveAPOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASOLTANEI GH. GHEORGHIŢĂ PFactiveASOLTANEI N. SORIN-COSTEL PFactiveASOLTRANS S.R.L.activeBMG ŞUNY MARKET SRLactiveBUCOVANU V. GHEORGHIŢĂ PFactiveBUDEANU COMP SRLactiveBUDEANU GHEORGHITA AFactiveBUDEANU IULIAN AFactiveBUDEANU P. NICUŞOR ASOCIAŢIE FAMILIALĂactiveBUDEANU V. GHEORGHE PFactiveBUTNARIU V. IULIA MARIA PFactiveCASI MAG SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
NECHITA LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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