DOSSIERS / AGROPROD LFA SRL
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AGROPROD LFA SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J22_2795_2006 · J22/2795/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGROPROD LFA SRL
ro_onrc
J22/2795/2006
ro_onrc
dissolved
ro_onrc
2006-11-14
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

ALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedANTRIM SRLactiveAPA-SOL SRLactiveASIOM SERVICE SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBOTEZ V GHEORGHE PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU CONSTRUCT SRLdissolvedCUCOŞ I. IONUŢ-LORIN PFdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ONOFREI MITRUŢĂadministrator—ONRC registry
ANOVA INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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