DOSSIERS / AGROGRUP CEREAL SRL
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Company dossier

AGROGRUP CEREAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J34_124_2007 · J34/124/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
AGROGRUP CEREAL SRL
ro_onrc
J34/124/2007
ro_onrc
inactive
ro_onrc
2007-02-19
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolvedANDREI IONEL PFdissolved

+226 more

People with significant control

1 people
NameRoleFromSource
MARIOARA CLAUDIU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100