DOSSIERS / AGRO-HELLAS PLUS SRL
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Company dossier

AGRO-HELLAS PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J23_3257_2007 · J23/3257/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO-HELLAS PLUS SRL
ro_onrc
J23/3257/2007
ro_onrc
active
ro_onrc
2007-11-30
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.activeANDANA BUSINESS SRLactiveANGELA FRUCT SRLactiveARMONY FRUIT SRLactiveASLANLAR IMPORT EXPORT S.R.L.activeATHAN KAR BUSINESS SRLactiveBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBIG GARLIC PRODUCTION SRLactiveBISAN FRUCT SRLactiveBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeBOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAactiveDOGUS COMPANY SRLactiveEKIN QUALITY SRLactiveEYLUL BUSINESS SRLactiveFIDAN FRUCT EXOTIC SRLactiveFOREVER FRUCT S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
C.I.I. BUZOIANU SERGIUlichidator judiciar—ONRC registry
BUZOIANU SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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