DOSSIERS / AGR EXPRESS TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

AGR EXPRESS TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-30
KYBE ID: RO-J27_1091_2021 · J27/1091/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
AGR EXPRESS TRANSPORT S.R.L.
ro_onrc
J27/1091/2021
ro_onrc
inactive
ro_onrc
2021-08-30
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ACA CAT COMPANY S.R.L.activeACS LAHONIS SRLinactiveA&D MURARIU GENERAL LOGISTIC S.R.L.activeALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA FARM SRLactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAUTO SYL CENTER SRLdissolvedAVATAR MOB SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBLACKY WINGS SPEED S.R.L.inactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
AGRĂDINĂRIȚEI IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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