DOSSIERS / AGVARIM GRUP SRL
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AGVARIM GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-05-22
KYBE ID: RO-J39_263_2009 · J39/263/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGVARIM GRUP SRL
ro_onrc
J39/263/2009
ro_onrc
active
ro_onrc
2009-05-22
ro_onrc
627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGROLACT SRLdissolvedAGROMEC BATINESTI SAdissolvedAGROMIH SRLactiveALAIN MARC PRODUCT SRLdissolvedALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveALIBIA COM SRLdissolvedANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedATONCENA BLUE SRLdissolvedBALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIBOIS PRODUCT SRLdissolvedCASILINA COM SRLdissolvedCOSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCRAMA MOCANEASCA SRLdissolvedDALY COMPREST SRLdissolvedDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELICE IMOBILIAR GREEN SRLdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
BECCIU ANTONIOadministrator—ONRC registry
GAJIU VASILEadministrator—ONRC registry
MONAC NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100