DOSSIERS / AGROMEC SURAIA SA
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Company dossier

AGROMEC SURAIA SA

ONRC · COMPANY · INCORPORATED 1996-05-27
KYBE ID: RO-J39_427_1996 · J39/427/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROMEC SURAIA SA
ro_onrc
J39/427/1996
ro_onrc
active
ro_onrc
1996-05-27
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3D PURCEI SRLdissolvedACS DISTRIBUTION SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedAMERICAN IMPLANT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolvedARBĂNAŞ C. NICU PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
VÎRLAN CRINEL-COSTICĂadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100