DOSSIERS / AGRO DUCH SRL
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Company dossier

AGRO DUCH SRL

ONRC · COMPANY · INCORPORATED 2013-10-04
KYBE ID: RO-J40_12307_2013 · J40/12307/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGRO DUCH SRL
ro_onrc
J40/12307/2013
ro_onrc
active
ro_onrc
2013-10-04
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.activeBEAUTY CARNPROD SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
SCHREINER GABRIELA AURORAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRO DUCH SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100