DOSSIERS / AGRICOLA F.A.R. LAND S.R.L.
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AGRICOLA F.A.R. LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J35_1804_2020 · J35/1804/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRICOLA F.A.R. LAND S.R.L.
ro_onrc
J35/1804/2020
ro_onrc
active
ro_onrc
2020-07-15
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 SANT ANNA SRLactiveAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.activeAGRILIFE BIOCHEM SRLactiveAGRITECH 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

2 people
NameRoleFromSource
DI CIOMMO ANTONIO BIAGIO MARIAadministrator—ONRC registry
DI CIOMMO RAFFAELE, ANTONIO MARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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