DOSSIERS / AGRIVITIBATI SERVICE SRL
← SearchExport PDF
Company dossier

AGRIVITIBATI SERVICE SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J22_683_2012 · J22/683/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRIVITIBATI SERVICE SRL
ro_onrc
J22/683/2012
ro_onrc
dissolved
ro_onrc
2012-04-18
ro_onrc
707071 Sat Buhalniţa, Comuna Cepleniţa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIOANI NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANECHITOAEI DUMITRU-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANECHITOAEI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN N. PETRU ÎNTREPRINDERE INDIVIDUALĂinactiveBUZDUGAN EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedCHELE FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUR IOAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSTELINA & GAROFITA SRLactiveCRĂCIUN C. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDENISE P.A.C. SRLdissolvedECOBAGS A&A S.R.L.activeED.COM CONSTRUCT SRLdissolvedE.T.I.C. TOUR SRLinactiveGALBIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAŞPAR COSMIN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedGASPAR VASIA PFdissolvedGHEORGHINĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORAS C.VASILE AFdissolvedHALIBEI EMILIA ÎNTREPRINDERE FAMILIALĂdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
URDEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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