DOSSIERS / AGRI LAM TME S.R.L.
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AGRI LAM TME S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-04
KYBE ID: RO-J35_5204_2022 · J35/5204/2022 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRI LAM TME S.R.L.
ro_onrc
J35/5204/2022
ro_onrc
active
ro_onrc
2022-11-04
ro_onrc
ARMONIEI 23A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ACRD CONSULTING S.R.L.activeACRONYM SOFTWARE S.R.L.activeACTIVE DESIGN LAB S.R.L.activeADMINTECH BASIS S.R.L.activeADN GOLD S.R.L.activeAFDAC CAR FOOD S.R.L.activeAJ CAR TRANSPORT S.R.L.activeALBERT CARGO S.R.L.activeALC EXPERT S.R.L.activeALLUMER S.R.L.activeALPHAWEB3 SERVICES S.R.L.activeALUVISTA S.R.L.activeANDESIGN ADDICTED S.R.L.activeANTORAZ SMART SERVICES S.R.L.activeAPATRIDA S.R.L.activeAPPVENTURE STUDIOS S.R.L.activeARCADEN BTA CONSTRUCT SRLactiveAUTO4U ONLINE S.R.L.activeAUTOS RL S.R.L.activeBABYMAGAZIN S.R.L.active

+231 more

People with significant control

2 people
NameRoleFromSource
RUS EMILadministrator—ONRC registry
VARGA LEVENTEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUS EMIL (officer) matches PEP Emil Rus — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100