DOSSIERS / AGROVESTEXPO SRL-D
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Company dossier

AGROVESTEXPO SRL-D

ONRC · COMPANY · INCORPORATED 2013-09-26
KYBE ID: RO-J35_2439_2013 · J35/2439/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGROVESTEXPO SRL-D
ro_onrc
J35/2439/2013
ro_onrc
dissolved
ro_onrc
2013-09-26
ro_onrc
POLONĂ 2, 300523 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

50 total

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

AGACHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveAMOGRUP DELIVERY S.R.L.activeAMOSTAR GRUP S.R.L.activeAPPOCE SRLactiveAUGUSTIN CEZAR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D LUCA CAFE SRLdissolvedBERRO TRANS LOGISTIC SRLliquidationBIACSI DANIEL ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCETEA DANIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & M SALES SRLactiveCOMCEREAL SAactiveCONSTRUCT SMA DIZAIN FORAJ S.R.L.activeCORGABVAL TRANS S.R.L.activeCREOLINA DESIGN SRLdissolvedDARUMA DESIGN CONSTRUCT S.R.L.activeDECORATIUNI RENOVARI EMANUEL SRLdissolvedDOMILESCU MARIA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOGRUP DELIVERY S.R.L.activeFONDO RUSTICO SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ENE MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100