DOSSIERS / AGRILIFE BIOCHEM SRL
← SearchExport PDF
Company dossier

AGRILIFE BIOCHEM SRL

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J35_1119_2017 · J35/1119/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRILIFE BIOCHEM SRL
ro_onrc
J35/1119/2017
ro_onrc
active
ro_onrc
2017-04-06
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

123FORMBUILDER S.R.L.activeA - A DENTAL CLINIC SRLactiveAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.activeAGRICOLA SANT ANNA SRLactiveAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.activeAGRITECH GROUP RBS SRLactiveAI GAME ENTERPRISE S.R.L.activeALEFRAN INVESTMENT SRLactiveALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.activeARCIMBOLDI SRLactiveAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeASSISTANCE & CONSULTING IDEEA SRLactiveAURAFE BEST CONSULTING S.R.L.active

+142 more

People with significant control

1 people
NameRoleFromSource
SCARAFONI ROBERTOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100