DOSSIERS / AGROSTON SRL
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Company dossier

AGROSTON SRL

ONRC · COMPANY · INCORPORATED 2008-11-27
KYBE ID: RO-J27_1753_2008 · J27/1753/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROSTON SRL
ro_onrc
J27/1753/2008
ro_onrc
dissolved
ro_onrc
2008-11-27
ro_onrc
Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEGRIA SERV SRLdissolvedALLISTEMA IGIENNE SRLactiveANDREI M. CONSTANTIN PFdissolvedARA SISTEMS SRLactiveAUTO WERT SRLliquidationBIANCORF TURISM SRLliquidationBLĂNUŢĂ SORIN PFdissolvedCĂLIN CONSTRUCT SRLdissolvedCAMAR COM SRLdissolvedCHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolvedCHERTIC MARINEL PFdissolvedCHIRICĂ LETIŢIA - DANIELA PFdissolvedCHIRILĂ CONSTANTIN AFdissolvedCHIRUŢĂ ELENA AFdissolvedCHIRUŢĂ ŞTEFAN PFdissolvedCOBREX SRLdissolvedCORFU CRISTIAN PFdissolvedCORFU ELISABETA PFdissolvedCORFU I. CONSTANTIN AFdissolvedCORFU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
APOPEI CONSTANTIN-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100