DOSSIERS / AGRIDIAG MAXIME SERVICES SRL
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Company dossier

AGRIDIAG MAXIME SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J34_365_2014 · J34/365/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRIDIAG MAXIME SERVICES SRL
ro_onrc
J34/365/2014
ro_onrc
active
ro_onrc
2014-09-19
ro_onrc
TUDOR VLADIMIRESCU, 140035 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACG FIRST STEP S.R.L.activeAGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAIR SUD INSTAL S.R.L.activeAMYZ AUTO PARTS S.R.L.activeANA EVIDCONT S.R.L.activeANAMAR NICONT SRLactiveANDRES PROFESIONAL SERVICE S.R.L.activeANTONELLA CLAUDY CHIC S.R.L.activeAWB GHEBY TRANS S.R.L.activeBADEA-PÎRCĂLABU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYAND MAR SRLactiveCONTEXPERT PANTICOM S.R.L.activeCONTEXPERT S & T SRLactiveDALVITO TRANS SPEED S.R.L.activeDEI & ISA S.R.L.activeDIAMED SRLactiveDIMA SORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGVID COMPANY SRLactiveDUMITRU A. EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU JULIETA ROMINA ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

2 people
NameRoleFromSource
VIGNERON MAXIMEadministrator—ONRC registry
CII RATIU ELISABETAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100