DOSSIERS / AGRI SEB SRL
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Company dossier

AGRI SEB SRL

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J34_912_2008 · J34/912/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGRI SEB SRL
ro_onrc
J34/912/2008
ro_onrc
active
ro_onrc
2008-10-28
ro_onrc
Str. Bucureşti, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

184 total

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

ACIBADEM COM SRLdissolvedADALMI SRLinactiveADS MANAGEMENT SRLdissolvedAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAdissolvedALCEA MARIAN PFdissolvedALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveALEX COREXIM SRLliquidationALEX ELIDOR SRLdissolvedALFEX IMOBILIAR CT SRLinactiveALLPROD SRLdissolvedALMI M GRUP SRLinactiveAMBA COMERŢ SRLliquidationAMB SERV SECURITY SRLdissolvedAMCO SRLactiveAMSTEEL TRADING 2004 SRLdissolvedANDINIC PRODCOM SRLdissolvedANDRYMAR COMIMPEX SRLdissolvedANGHEL MARCELA PFdissolvedANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂinactiveARES SRLdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
COJOCARU SEBASTIAN FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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