DOSSIERS / AGROTERRA SRL
← SearchExport PDF
Company dossier

AGROTERRA SRL

ONRC · COMPANY · INCORPORATED 1999-01-14
KYBE ID: RO-J30_15_1999 · J30/15/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGROTERRA SRL
ro_onrc
J30/15/1999
ro_onrc
dissolved
ro_onrc
1999-01-14
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolvedAUTO ROD 2003 SRLdissolved

+169 more

People with significant control

3 people
NameRoleFromSource
IONUŢ MARIAadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 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