DOSSIERS / AGRISEBRA-MAICANESTI SRL
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Company dossier

AGRISEBRA-MAICANESTI SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J39_69_2004 · J39/69/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRISEBRA-MAICANESTI SRL
ro_onrc
J39/69/2004
ro_onrc
active
ro_onrc
2004-01-30
ro_onrc
627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGROINDUSTRIALA MAICANESTI SAactiveAGROMEC MAICANESTI SAactiveAGROPAL SRLactiveAGROSERV GRIG SRLactiveALIAGRIS SRLactiveAL SAEED IMPEX SRLactiveANDREMY SRLactiveAPOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveARTIS GRUP SRLactiveATRICOM CONSIT SRLactiveBALAN GHEORGHE PERSOANA FIZICAactiveBANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTIactiveBAR LACRAMIOARA SRLactiveBIANOVE SRLactiveBUZOI FLORIN PERSOANĂ FIZICĂactiveCARGIV IMPEX SRLactiveCARNE LAPTE SRLactiveCARNE VACĂ SRLactiveCECCHIN CONFEX SRLactiveCERNAT ALEXANDRU PERSOANA FIZICAactive

+55 more

People with significant control

1 people
NameRoleFromSource
C.I.I. ISTUDOR VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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