DOSSIERS / AGROTUR PISCICOL SRL
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Company dossier

AGROTUR PISCICOL SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J28_229_2006 · J28/229/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROTUR PISCICOL SRL
ro_onrc
J28/229/2006
ro_onrc
active
ro_onrc
2006-03-20
ro_onrc
Str. PRIMĂVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

2 people
NameRoleFromSource
FETELE D. DANIEL-GEORGEadministrator—ONRC registry
TRAŞCĂ D. FLORIN-CRISTINELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100