DOSSIERS / AGRO GENIUS SRL
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AGRO GENIUS SRL

ONRC · COMPANY · INCORPORATED 2003-01-15
KYBE ID: RO-J39_2_2003 · J39/2/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO GENIUS SRL
ro_onrc
J39/2/2003
ro_onrc
active
ro_onrc
2003-01-15
ro_onrc
627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMACHE CORNEL PFactiveAGRIMPROD SRLactiveAGROMEC CIORASTI S.R.L.activeALEGABANDREY SRLactiveALEXANDRESCU T. ION PERSOANA FIZICAactiveANGHELACHE VASILE PERSONA FIZICAactiveBRAVASCOM SRLactiveCADAVAS PHARM SRLactiveCAMIANG & GEO SRLactiveCHIOVEANU VALERIU PFactiveCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTACOM SRLactiveEDY COMPLEX SRLactiveENE IULIA MARILENA PERSOANĂ FIZICĂactiveGEFAMADO SRLactiveHAIDUCU AGRICULTURĂ SRLactiveHAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA SIRBU SOCIETATE IN NUME COLECTIVactive

+30 more

People with significant control

2 people
NameRoleFromSource
GRUP SERVICII INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100