DOSSIERS / AGRI INTERNATIONAL BANAT S.R.L.
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AGRI INTERNATIONAL BANAT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-13
KYBE ID: RO-J35_952_2012 · J35/952/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRI INTERNATIONAL BANAT S.R.L.
ro_onrc
J35/952/2012
ro_onrc
active
ro_onrc
2012-04-13
ro_onrc
EPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGRO HAUPTMANN S.R.L.activeATOM STAINLESS STEEL S.R.L.activeBANAT AGRI GROUP SRLactiveBANAT PARK SERVICES SRLactiveBANAT SOLAR INVEST BERLISTE S.R.L.activeBANAT SOLAR INVEST FOUR S.R.L.activeBANAT SOLAR INVEST LIVEZILE S.R.L.activeBANAT SOLAR INVEST ONE S.R.L.activeBANAT SOLAR INVEST PINCU S.R.L.activeBANAT SOLAR INVEST TWO S.R.L.activeBANAT SOLAR INVEST VRANI S.R.L.activeBARIGARA SRLactiveBARTKLEIN RO SRLactiveBI.VI.ESSE SRLactiveBRIXIA CAMPI SRLactiveCASALE COUTURE S.R.L.activeCEREHILLS S.R.L.activeCOIN IMMOBILIARE S.R.L.activeCRAIOVAN IMOBILIARE S.R.L.activeCRAIOVAN SERVICE S.R.L.active

+67 more

People with significant control

2 people
NameRoleFromSource
BARDEAU GEORGadministrator—ONRC registry
RAUCH FLORIAN ROBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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