DOSSIERS / AGRIWORLD S.R.L.
← SearchExport PDF
Company dossier

AGRIWORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-18
KYBE ID: RO-J2_1582_2023 · J2/1582/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIWORLD S.R.L.
ro_onrc
J2/1582/2023
ro_onrc
active
ro_onrc
2023-10-18
ro_onrc
TUDOR VLADIMIRESCU 23, 310010 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACACIA IMOBILIAR SRLactiveALCENT RECYCLING S.R.L.activeALU.R.TEK GRUPPE SRLactiveAMI ŞI CĂLIN SRLactiveASPECT DEVELOPMENT SRLactiveATELMEC SAactiveBARICADA MEDIA SRLactiveBEST CONSULTING SRLactiveBLACK SEA INVESTMENT SRLactiveBLUDRIVE S.R.L.activeBRETZ LOGISTICS SRLactiveCAMELIAMAX FASHION S.R.L.activeCDS MECHANIX S.R.L.activeCFS TRADING S.R.L.activeCRIAX ENGINEERING SRLactiveDAALDER FARMS S.R.L.activeD.A. CATTLE FARM SRLactiveDEDAL SOLUTIONS S.R.L.activeDONNA FELICITA S.R.L.activeEASTERN EUROPEAN LEASING SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
VRABII ANGELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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