DOSSIERS / AGROMAG KISS PRODUCTION S.R.L.
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AGROMAG KISS PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-14
KYBE ID: RO-J35_3201_2019 · J35/3201/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROMAG KISS PRODUCTION S.R.L.
ro_onrc
J35/3201/2019
ro_onrc
active
ro_onrc
2019-08-14
ro_onrc
VASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

589 total

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

2020 VÂNZĂRI CORPORATE S.R.L.active369 CORP S.R.L.active4SMART.BRAVE.YNG S.R.L.active6M RESOURCES POINT SRLactiveABC EXPRESS DELIVERY S.R.L.activeAC ADVICE CUBE - BUSINESS CONSULTING S.R.L.activeACDC RAYAN EVENTS S.R.L.activeACNOLY GROUP S.R.L.activeACOPERIŞURI & HIDROIZOLAŢII SRLactiveACRISIS ADA S.R.L.activeACS ACCESS CONTROL SYSTEMS S.R.L.activeADN ANALYST CONSULTING S.R.L.activeADPISTOLS PPC S.R.L.activeADR DAM TRANSPORT SRLactiveADRIAN CRACIUN DEVELOPMENT S.R.L.activeADVICE ACCOUNTING SOLUTIONS SRLactiveAERRE PROJECTS ENGINEERING S.R.L.activeAG RENTALS BANAT S.R.L.activeAGRIGIULVAZ SRLactiveAGRO - RADU GEO SRLactive

+569 more

People with significant control

1 people
NameRoleFromSource
KISS JOZSEFadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100