DOSSIERS / AGROSUCCES TRADE S.R.L.
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AGROSUCCES TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-18
KYBE ID: RO-J40_15300_2023 · J40/15300/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROSUCCES TRADE S.R.L.
ro_onrc
J40/15300/2023
ro_onrc
active
ro_onrc
2023-08-18
ro_onrc
PITAR MOŞ 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

2DA ATELIER S.R.L.activeABUNDENȚĂ S.R.L.activeADELS SMART BUSINESS S.R.L.activeADOPT THAT MONSTER S.R.L.activeADRIA GOLD JEWELRY S.R.L.activeAGASTYA RESEARCH S.R.L.activeAIPRV WEBLAB S.R.L.activeAL OULA INTERNATIONAL S.R.L.activeANABIBDAV LOGISTIC S.R.L.activeANDERSOFT S.R.L.activeANONYMOUS S.R.L.activeAPEXFORM PROJECTS S.R.L.activeARKAYL SOLUTIONS S.R.L.activeAST SOFTWARE CONSULTING S.R.L.activeAVABLOOMS S.R.L.activeBEST.ALPIN.CONSTRUCT S.R.L.activeBETTER COACH TRAINING S.R.L.activeB.M.C. AGENCY S.R.L.activeBOOST DEVELOPMENT SOLUTIONS S.R.L.activeBREAKDALAW STUDIOS S.R.L.active

+116 more

People with significant control

1 people
NameRoleFromSource
LUNGU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100