DOSSIERS / AGRO TENTAŢII SRL
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AGRO TENTAŢII SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J39_165_2008 · J39/165/2008 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO TENTAŢII SRL
ro_onrc
J39/165/2008
ro_onrc
active
ro_onrc
2008-02-14
ro_onrc
627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

ABOTIVALE SRLactiveACHIDUM SRLactiveADY CARMPROD SRLactiveADYLAURION SRLactiveAGROFRUCT SRLactiveAGROMIHMAIS SRLactiveALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactiveALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂactiveALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂactiveALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactiveANDI DANI RAM SRLactiveANDREMON IMPEX SRLactiveANDRIDAVID SRLactiveAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAactiveARITCOM 2008 SRLactiveBĂLAN GH.COSTEL PERSOANĂ FIZICĂactiveBAPETRA SRLactiveBARUS COM SRLactiveBATAMAR ANDCOM SRLactive

+285 more

People with significant control

1 people
NameRoleFromSource
MATEI GEORGE - BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100