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Company dossier

AGRO GIGANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-28
KYBE ID: RO-J23_4075_2017 · J23/4075/2017 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAGRO GIGANTE S.R.L.

ro_onrc

RegistrationJ23/4075/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-28

ro_onrc

Registered addressRezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.active ABSOLUT CO-PACKING SRLactive ACGG COM-CAFE S.R.L.active ADA BEAUTY FACE S.R.L.active ALCLOUD INTERTRADE S.R.L.active ALDIN MANAGEMENT S.R.L.active ALEX MICHELINE FRUIT SRLactive ALITIMO CARS S.R.L.active ALL CONS EXPERT CONCEPT S.R.L.active ALLCONSTRUCT BUILDING S.R.L.active AMC LETRAS S.R.L.active AMINODAN CENTRAL EUROPE S.R.L.active ANALYTIC EXPERT CONTAB S.R.L.active ANFISO TRUCK PARTNERS S.R.L.active ARCOS COMPANY COMIMPEX SRLactive ASTROLIFECOACH S.R.L.active ATELIER CREATIV DECO S.R.L.active AUTOLANDZEIT S.R.L.active AXI DYN BUILDING S.R.L.active BANCLAS FINANCIAR S.R.L.active

+175 more

People with significant control

1 people

Name	Role	From	Source
MĂRĂCINE MIHAELA-FELICIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100