DOSSIERS / AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.
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AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J40_10941_2022 · J40/10941/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.
ro_onrc
J40/10941/2022
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
CONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

13 SEPTEMBRIE SUN BRONZ S.R.L.activeABSOLUT BUSINESS S.R.L.activeACG ANDREI CONSTRUCT S.R.L.activeADAM GROOMING S.R.L.activeA&D ROYAL HOOUSE S.R.L.activeADVERTISING INTEGRATED MANAGEMENT S.R.L.activeAF CONCEPT BUSINESS S.R.L.activeAGROPLANT MARIA INVEST SRLactiveAHIM WIDE SRLactiveAIRCONDITION CLEAN S.R.L.activeAISA IRMAK TURISM S.R.L.activeAKTUAL AKTIV IMOB S.R.L.activeALADDIN UNITED S.R.L.activeALECOM DIVERS DESIGN S.R.L.activeALEXA CONSTRUCT INNOVATIONS S.R.L.activeALEX CRIS PRO VISION S.R.L.activeALEXGABY CONSTRUCT SERV S.R.L.activeALFA CONSTRUCT PLUS S.R.L.activeALFA PARTNERS S.R.L.activeALINAMON LUXURY SRLactive

+463 more

People with significant control

1 people
NameRoleFromSource
MATEI DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100