DOSSIERS / AGROINDUSTRIAL CONSTRUCT SRL
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AGROINDUSTRIAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J22_178_2005 · J22/178/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROINDUSTRIAL CONSTRUCT SRL
ro_onrc
J22/178/2005
ro_onrc
active
ro_onrc
2005-01-26
ro_onrc
707495 Sat Tansa, Comuna Tansa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROINDUSTRIAL CONSTRUCT IAŞI SRLactiveALEX-MONI SRLactiveALISTAR ION AFactiveANDREEA GRUP SRLactiveA.R. GYULYA SRLactiveBALAN GH.MIHAI AFactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ VIORICA AFactiveBRINZEI IOAN AFactiveBRÎNZEI IOAN ÎNTREPRINDERE FAMILIALĂactiveBRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI M. MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveC.A.F. MODA SRLactiveCĂRĂUŞU C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU C. MARICICA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂUŞU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘU EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

1 people
NameRoleFromSource
MARKA'S IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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