DOSSIERS / AGRO TRUST CHEM SRL
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Company dossier

AGRO TRUST CHEM SRL

ONRC · COMPANY · INCORPORATED 2009-11-18
KYBE ID: RO-J34_659_2009 · J34/659/2009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO TRUST CHEM SRL
ro_onrc
J34/659/2009
ro_onrc
active
ro_onrc
2009-11-18
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLactiveACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveACORN SRLactiveACROPOLIS COMPROD SRLactiveACTIV PROMOTION BTL SRLactiveADFLA PROD IMPEX SRLactiveADILUC TRANS SRLactiveAGRAL PREST SRLactiveAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANactiveAGROSEEDS SRLactiveAIMEE PRODCOM SRLactiveALCRIDI SRLactiveALEXA 96 AGENT DE ASIGURARE SRLactiveALEXANDRIA COM SRLactiveALEXIA 2000 SRLactiveALEX TRANS SRLactiveALEX & VIO CENTER SRLactiveALFA SOFT SRLactiveALIEN COM PROD SRLactive

+503 more

People with significant control

1 people
NameRoleFromSource
RĂBOJ IONELA CARMENadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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