DOSSIERS / AGROSANTOMINA SRL
← SearchExport PDF
Company dossier

AGROSANTOMINA SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J35_1159_2014 · J35/1159/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROSANTOMINA SRL
ro_onrc
J35/1159/2014
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
PALANCA 2, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS ORTHODONTICS SRL-DactiveACC BINPO TRUST SRLactiveADELGRIGO TRADING&CONSULTING S.R.L.activeADIMAR SIGUR CONSTRUCT S.R.L.activeA.F. PROM TEAM SRLactiveAGRAM IMMO S.R.L.activeAGRICOLA EUROINVEST ECO S.R.L.activeAGRIMPS SRLactiveAGRO-ROVEDI SRLactiveAGROSERVICII TM SRLactiveANDREI POP DISTRIBUTION SRLactiveA.P. MIT INTERNAŢIONAL SRLactiveAST BUILD CONCEPT S.R.L.activeAUXILIAR DE OBRAS VD SL SUCURSALA TIMISOARAactiveAVD EURO MAXX CONSTRUCT S.R.L.activeAZAZ FOOD S.R.L.activeBIACOM STAR SRLactiveBICAZICON S.R.L.activeBOA WEB DEVELOPMENT SRLactiveBRN GASTRO PRODUCT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
BERTINI LUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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