DOSSIERS / AGROARIS SRL
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Company dossier

AGROARIS SRL

ONRC · COMPANY · INCORPORATED 2006-09-27
KYBE ID: RO-J39_732_2006 · J39/732/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROARIS SRL
ro_onrc
J39/732/2006
ro_onrc
active
ro_onrc
2006-09-27
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBUFET ADINIC SRLactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCONTAFFAIRE SRLactiveCOOPERATIVA DE CONSUM VINATORIactive

+82 more

People with significant control

1 people
NameRoleFromSource
HUŞTIU RAREŞ-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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