DOSSIERS / AGRIS TRAFIC SRL
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AGRIS TRAFIC SRL

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-J23_28_2012 · J23/28/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRIS TRAFIC SRL
ro_onrc
J23/28/2012
ro_onrc
dissolved
ro_onrc
2012-01-06
ro_onrc
Str. OITUZ 90C, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COLMENAR INVEST SRLactiveCOM BUJEL SRLactiveDOTI TOTAL CONSTRUCT SRLactiveDOWNTOWN MEDIA SRLdissolvedEZEL FRUCT SRLactiveFAST AND FURIOUS SERV SRLactiveINTEGRA ECO CLEANING SRLliquidationINTEGRA INVESTMENTS SRLliquidationINTEGRA PACKAGING SRLliquidationINTEGRA SERVICES SRLliquidationKARA KARTAL COMPANY SRLactiveMARIUS COM IMPEX SRLdissolvedMIRYAM VISION SRLdissolvedM&V IMPACT SPEDITION SRLdissolvedPENTAGON ELECTRIC SRLactiveREAL INVESTMENTS SRLactiveSAMION SRLactiveSINO COM SRLdissolvedSTEWARD SECURITY SRLdissolvedTEMIDA SERV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
C.I.I. JURESCU EMILIANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100